UA COMPLIANCE & AML SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1SB

Company number 10466957
Status Active
Incorporation Date 7 November 2016
Company Type Private Limited Company
Address FLAT 4, 96, WARWICK WAY, LONDON, UNITED KINGDOM, SW1V 1SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one events have happened. The last one records are Incorporation Statement of capital on 2016-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of UA COMPLIANCE & AML SOLUTIONS LIMITED are www.uacomplianceamlsolutions.co.uk, and www.ua-compliance-aml-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ua Compliance Aml Solutions Limited is a Private Limited Company. The company registration number is 10466957. Ua Compliance Aml Solutions Limited has been working since 07 November 2016. The present status of the company is Active. The registered address of Ua Compliance Aml Solutions Limited is Flat 4 96 Warwick Way London United Kingdom Sw1v 1sb. . AHMED, Uzema is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
AHMED, Uzema
Appointed Date: 07 November 2016
49 years old

Persons With Significant Control

Uzema Ahmed
Notified on: 7 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

UA COMPLIANCE & AML SOLUTIONS LIMITED Events

07 Nov 2016
Incorporation
Statement of capital on 2016-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted