AML-DD-FRAUD-SCAM-INFO LTD

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13232330

Last Updated: 01/05/2022

AML-DD-FRAUD-SCAM-INFO LTD (Company No. 13232330) is listed with a Companies House status of Active, this company was incorporated on 27/02/2021 and has traded for more than a year. The Company is registered as a Private Limited Company with its registered office located at 33 THE VINERIES BURGESS HILL WEST SUSSEX ENGLAND RH15 0ND .

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Key Company Information

Company NameAML-DD-FRAUD-SCAM-INFO LTD
Company Number13232330
Company CategoryPrivate Limited Company
Company StatusActive
Country Of OriginUnited Kingdom
Incorporation Date27/02/2021
Dissolution Date

Registered Address

Care Of
PO Box
Address Line 133 THE VINERIES
Address Line 2
Post TownBURGESS HILL
CountyWEST SUSSEX
CountryENGLAND
PostcodeRH15 0ND

Key Financial Information

Accounting Reference Date28/2
Accounts Next Due Date27/11/2022
Accounts Last Made Up Date
Account Filing CategoryNO ACCOUNTS FILED
Number of Mortgages Charges0
Number of Mortgages Outstanding0
Number of Mortgages Part Satisfied0
Number of Mortgages Satisfied0

Filing Information

Confirmation Statement Last Made Up Date26/02/2022
Confirmation Statement Next Due Date12/03/2023
Number of General Partners0
Number of Limited Partners0
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Previous Name 2 -
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Industry Classification

An explanation of SIC classification can be found here.

SIC Code 162012 - Business and domestic software development
SIC Code 262020 - Information technology consultancy activities
SIC Code 370229 - Management consultancy activities other than financial management
SIC Code 4
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The information shown on this page contains information which is a matter of public record only (see note below)*.

Further information available in the identeco Business Support Toolkit includes:

*Note to information on this page.

Information about the Open Government Licence can be viewed at: http://www.nationalarchives.gov.uk/doc/open-government-licence/version/2/

For further information on Companies House public company register visit the government website: https://www.gov.uk/government/collections/companies-house-guidance-for-limited-companies-partnerships-and-other-company-types