AML AND FINCRIME PREVENTION LIMITED

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

This company is commonly known as Aml And Fincrime Prevention Limited. The company was founded 5 years ago and was given the registration number 12543982. The firm's registered office is in BRIGHTON. You can find them at 9 Viaduct Loft, Melbourne Street, Brighton, . This company's SIC code is 64191 - Banks.

Company Information

Name	:	AML AND FINCRIME PREVENTION LIMITED
Company Number	:	12543982
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks

Office Address & Contact

Registered Address	:	9 Viaduct Loft, Melbourne Street, Brighton, England, BN2 3BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9 Viaduct Loft, Melbourne Street, Brighton, England, BN2 3BN	Director	02 April 2020	Active

People with Significant Control

Mr Everett Morgan
Notified on	:	02 April 2020
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	England
Address	:	9 Viaduct Loft, Melbourne Street, Brighton, England, BN2 3BN
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)