PROACTIVE AML LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 2TJ

Company number 10107345
Status Active
Incorporation Date 6 April 2016
Company Type Private Limited Company
Address 46 TICEHURST ROAD, LONDON, UNITED KINGDOM, SE23 2TJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two events have happened. The last two records are Statement of capital following an allotment of shares on 30 November 2016 GBP 100 ; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-06 GBP 10 . The most likely internet sites of PROACTIVE AML LIMITED are www.proactiveaml.co.uk, and www.proactive-aml.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Bickley Rail Station is 4.3 miles; to Balham Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactive Aml Limited is a Private Limited Company. The company registration number is 10107345. Proactive Aml Limited has been working since 06 April 2016. The present status of the company is Active. The registered address of Proactive Aml Limited is 46 Ticehurst Road London United Kingdom Se23 2tj. . ANDREOU, Penelope is a Director of the company. MANGIONI, Christopher Paul is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ANDREOU, Penelope
Appointed Date: 06 April 2016
49 years old
Director
MANGIONI, Christopher Paul
Appointed Date: 06 April 2016
50 years old

PROACTIVE AML LIMITED Events

30 Nov 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 100
06 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-06
  • GBP 10

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