AMARIS FINANCIAL CRIME CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amaris Financial Crime Consulting Ltd. The company was founded 5 years ago and was given the registration number 12283060. The firm's registered office is in MILL HILL EAST. You can find them at Flat 5, 3 Henry Darlot Drive, Mill Hill East, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	AMARIS FINANCIAL CRIME CONSULTING LTD
Company Number	:	12283060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2019
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Flat 5, 3 Henry Darlot Drive, Mill Hill East, United Kingdom, NW7 1NP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 5, 3 Henry Darlot Drive, Mill Hill East, United Kingdom, NW7 1NP	Director	25 October 2019	Active

People with Significant Control

Miss Zainab Kaka Atta
Notified on	:	25 October 2019
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 5, 3 Henry Darlot Drive, Mill Hill East, United Kingdom, NW7 1NP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)