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HOUSE OF SEVEN AML CONSULTANCY LTD

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HOUSE OF SEVEN AML CONSULTANCY LTD

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Key Data

Status

Active

Company No.

16237393

Incorporation date

07/02/2025

Size

-

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Lawrence House James Nicolson Link, Clifton Moor, York YO30 4WGCopy
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Latest events (Record since 07/02/2025)
dot icon13/02/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon07/02/2025
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconNext confirmation date
06/02/2027

Accounts

dot iconNext account date
28/02/2026
dot iconNext due on
07/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Booth, James Ted
Director
07/02/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HOUSE OF SEVEN AML CONSULTANCY LTD

HOUSE OF SEVEN AML CONSULTANCY LTD is an(a) Active company incorporated on 07/02/2025 with the registered office located at Lawrence House James Nicolson Link, Clifton Moor, York YO30 4WG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HOUSE OF SEVEN AML CONSULTANCY LTD?

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HOUSE OF SEVEN AML CONSULTANCY LTD is currently Active. It was registered on 07/02/2025 .

Where is HOUSE OF SEVEN AML CONSULTANCY LTD located?

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HOUSE OF SEVEN AML CONSULTANCY LTD is registered at Lawrence House James Nicolson Link, Clifton Moor, York YO30 4WG.

What does HOUSE OF SEVEN AML CONSULTANCY LTD do?

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HOUSE OF SEVEN AML CONSULTANCY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HOUSE OF SEVEN AML CONSULTANCY LTD?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-06 with no updates.