KYC AML DUE DILIGENCE CONSULTING LTD
LONDON

Hellopages » Greater London » Newham » E13 9EW

Company number 09015724
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address 21 ELGAR CLOSE, LONDON, E13 9EW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KYC AML DUE DILIGENCE CONSULTING LTD are www.kycamlduediligenceconsulting.co.uk, and www.kyc-aml-due-diligence-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Kyc Aml Due Diligence Consulting Ltd is a Private Limited Company. The company registration number is 09015724. Kyc Aml Due Diligence Consulting Ltd has been working since 29 April 2014. The present status of the company is Active. The registered address of Kyc Aml Due Diligence Consulting Ltd is 21 Elgar Close London E13 9ew. . TRYBULSKA, Iwona is a Director of the company. The company operates in "Financial management".


Current Directors

Director
TRYBULSKA, Iwona
Appointed Date: 29 April 2014
44 years old

KYC AML DUE DILIGENCE CONSULTING LTD Events

31 Jul 2016
Micro company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10
03 Jul 2015
Total exemption small company accounts made up to 30 June 2015
25 May 2015
Current accounting period extended from 30 April 2015 to 30 June 2015
05 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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