AML-DD-FRAUD-SCAM-INFO LTD

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Legal registered address
33 The Vineries Burgess Hill West Sussex England RH15 0ND Copied!
Company number
13232330 Copied!
Company status
Disolved
Company type
Private Limited Company
Incorporated on
27 February 2021
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Nature of business (SIC)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Latest company documents
DateDescription
03/03/223 March 2022 Registered office address changed from 33 33 the Vineries Burgess Hill West Sussex RH15 0nd United Kingdom to 33 the Vineries Burgess Hill West Sussex RH15 0nd on 2022-03-03

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02/03/222 March 2022 Registered office address changed from The Lodge 20 Clinton Crescent St. Leonards-on-Sea East Sussex TN38 0RW England to 33 33 the Vineries Burgess Hill West Sussex RH15 0nd on 2022-03-02

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27/11/2127 November 2021 Registered office address changed from Idealvape 249 London Road Burgess Hill West Sussex RH15 9QU England to The Lodge 20 Clinton Crescent St. Leonards-on-Sea East Sussex TN38 0RW on 2021-11-27

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11/08/2111 August 2021 Registered office address changed from Meetax Ta138 32 Creedwell Orchard Milverton Taunton Somerset TA4 1JY England to Idealvape 249 London Road Burgess Hill West Sussex RH15 9QU on 2021-08-11

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27/02/2127 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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