Aml Global Solutions (Amlgs) Ltd (Companies House Registration Number 10730464) is a private limited company started on 2017-04-19 in England. The enterprise is situated at Kemp House 160, City Road, London EC1V 2NX. Changed on 2018-05-09, the previous name this company used was Aml Gaming Solutions Ltd. Aml Global Solutions (Amlgs) Ltd operates Standard Industrial Classification code: 63990 which means "other information service activities n.e.c.".

Company details

Name Aml Global Solutions (amlgs) Ltd
Number 10730464
Date of Incorporation: April 19, 2017
End of financial year: 30 April
Address: Kemp House 160, City Road, London, EC1V 2NX
SIC code: 63990 - Other information service activities n.e.c.

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Raymond W. (in the company from 19 April 2017). 1 secretary is also present: Lionel O. (appointed on 11 October 2017). The official register reports 2 persons of significant control, namely: Raymond W. has 1/2 or less of shares, 1/2 or less of voting rights, Alexanda H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Raymond W.
19 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alexanda H.
19 April 2017 - 23 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 8th, January 2024 | accounts
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