AHYA AML CONSULTANTS LIMITED
STANMORE

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Company number 09963565
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address 59 BELLAMY DRIVE, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 2DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two events have happened. The last two records are Confirmation statement made on 20 January 2017 with updates; Incorporation Statement of capital on 2016-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of AHYA AML CONSULTANTS LIMITED are www.ahyaamlconsultants.co.uk, and www.ahya-aml-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Ahya Aml Consultants Limited is a Private Limited Company. The company registration number is 09963565. Ahya Aml Consultants Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Ahya Aml Consultants Limited is 59 Bellamy Drive Stanmore Middlesex United Kingdom Ha7 2de. . AHYA, Rajeev is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AHYA, Rajeev
Appointed Date: 21 January 2016
40 years old

Persons With Significant Control

Mr Rajeev Ahya
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

AHYA AML CONSULTANTS LIMITED Events

07 Mar 2017
Confirmation statement made on 20 January 2017 with updates
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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