Raml Compliance Limited

General information

Name:

Raml Compliance Ltd

Office Address:

C/o Techstars Raml Limited 71-91 Aldwych WC2B 4HN London

Number: 14084932

Incorporation date: 2022-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was started is 2022-05-04. Established under 14084932, this firm operates as a Private Limited Company. You can contact the main office of the company during its opening hours under the following address: C/o Techstars Raml Limited 71-91 Aldwych, WC2B 4HN London. The registered name of the company was changed in the year 2023 to Raml Compliance Limited. This company previous name was Risksess Aml. This business's Standard Industrial Classification Code is 62090: Other information technology service activities.

Nabeelah B. is this particular enterprise's solitary director, who was assigned to lead the company 2 years ago.

Nabeelah B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Raml Compliance Limited 2023-04-04
  • Risksess Aml Limited 2022-05-04

Company staff

Nabeelah B.

Role: Director

Appointed: 04 May 2022

Latest update: 18 February 2024

People with significant control

Nabeelah B.
Notified on 4 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 04 February 2024
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 4 May 2022
End Date For Period Covered By Report 31 May 2023

Company filings

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Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 5th, January 2024
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
1
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