Kyc & Aml Ltd (number 12640543) is a private limited company incorporated on 2020-06-02 in England. The firm is located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Kyc & Aml Ltd operates Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification code: 70210 - "public relations and communications activities", Standard Industrial Classification code: 84240 - "public order and safety activities".
Company details
| Name | Kyc & Aml Ltd |
| Number | 12640543 |
| Date of Incorporation: | Tue, 2nd Jun 2020 |
| End of financial year: | 30 June |
| Address: | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ |
| SIC code: |
70229 - Management consultancy activities other than financial management 70210 - Public relations and communications activities 84240 - Public order and safety activities 84130 - Regulation of and contribution to more efficient operation of businesses |
Moving to the 1 managing director that can be found in this enterprise, we can name: Alexandra C. (in the company from 02 June 2020). 1 secretary is there in the company: Alexandra C. (appointed on 02 June 2020). The Companies House lists 1 person of significant control - Alexandra C., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to June 30, 2023 filed on: 5th, July 2023 | accounts |
Free Download
(2 pages)
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