Aml Legal Inc Ltd

General information

Name:

Aml Legal Inc Limited

Office Address:

The Old Foundry 55 Bath Street Caldmore WS1 3BZ Walsall

Number: 15007508

Incorporation date: 2023-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aml Legal Inc is a company registered at WS1 3BZ Walsall at The Old Foundry 55 Bath Street. This enterprise has been in existence since 2023 and is registered as reg. no. 15007508. This enterprise has been actively competing on the UK market for one year now and its current status is active. This firm's SIC code is 69102 which means Solicitors.

Kossar Q. is this specific firm's solitary managing director, that was selected to lead the company on 17th July 2023.

Kossar Q. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Kossar Q.

Role: Director

Appointed: 17 July 2023

Latest update: 10 April 2024

Kossar Q.

Role: Secretary

Appointed: 17 July 2023

Latest update: 10 April 2024

People with significant control

Kossar Q.
Notified on 17 July 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 17 April 2025
Confirmation statement next due date 30 July 2024

Company filings

Filing category

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Address Incorporation Officers Persons with significant control
Free Download
On August 23, 2023 director's details were changed (CH01)
filed on: 23rd, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
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