KYC/AML GUIDE LTD
- Legal registered address
- 85 Great Portland Street First Floor London England W1W 7LT Copied!
Latest financial results as of 13 September 2025- Current assets
- £1
- Shareholders funds
- £1
View full financial accounts- Current assets
- £1
- Shareholders funds
- £1
- Company number
- 14936486 Copied!
Accounts
Latest annual accounts were to 30 June 2024
Next annual accounts are due by 31 March 2026
Company financial year end is on 30 June 2026
Confirmation statement
Latest confirmation statement statement dated 13 June 2025
Next statement due by 27 June 2026
Nature of business (SIC)
62020 - Information technology consultancy activities
Latest company documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Notification of Programmers Force Ltd as a person with significant control on 2025-09-10 |
| 05/09/255 September 2025 New | Termination of appointment of Amir Saddique as a director on 2025-09-05 |
| 05/09/255 September 2025 New | Appointment of Mr Khurram Akhtar as a director on 2025-09-05 |
| 05/09/255 September 2025 New | Appointment of Programmers Force Ltd as a director on 2025-09-05 |
| 05/09/255 September 2025 New | Cessation of Amir Saddique as a person with significant control on 2025-09-05 |
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