KYC & AML LTD

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Legal registered address
71-75 Shelton Street Covent Garden London England WC2H 9JQ Copied!
Company number
12640543 Copied!
Company status
Disolved
Company type
Private Limited Company
Accounts category
Dormant
Incorporated on
2 June 2020
Accounts

Latest annual accounts were to 30 June 2024

Company financial year end is on 30 June 2026

Confirmation statement

Latest confirmation statement statement dated 9 March 2024

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Nature of business (SIC)

70210 - Public relations and communications activities

70229 - Management consultancy activities other than financial management

84130 - Regulation of and contribution to more efficient operation of businesses

84240 - Public order and safety activities

Latest company documents
DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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15/07/2415 July 2024 Accounts for a dormant company made up to 2024-06-30

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