PROACTIVE AML LIMITED

Key Data

Status

Dissolved

Company No.

10107345

Incorporation date

06/04/2016

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events

No events

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2017

Last change occurred

30/09/2017

Accounts

Micro Entity

Last made up date

30/09/2017

Next account date

30/09/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PROACTIVE AML LIMITED

PROACTIVE AML LIMITED is an(a) Dissolved company incorporated on 06/04/2016 with the registered office located at 46 Ticehurst Road, London SE23 2TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROACTIVE AML LIMITED?

PROACTIVE AML LIMITED is currently Dissolved. It was registered on 06/04/2016 and dissolved on 17/07/2018.

Where is PROACTIVE AML LIMITED located?

PROACTIVE AML LIMITED is registered at 46 Ticehurst Road, London SE23 2TJ.

What does PROACTIVE AML LIMITED do?

PROACTIVE AML LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.