World Wide Aml Assoc. Ltd
- Active
- Dormant
- 5 years
- Virtual address
- 1 director
- 1 owner
- Beckenham
No operations
Field of Operation
Summary
World Wide Aml Assoc. Ltd is a private limited company registered in England/Wales with the registration number 12865415. The company was founded five years ago on September 08, 2020, and registered at BR3 4AB, United Kingdom, Beckenham, 37 Croydon Road. The address is probably virtual as 6057 companies are registered at the same address. Its status is active. The company operates in the associations, the professional services, the education, the professional, the other education n.e.c., the social & humanities r&d industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 5 years
- 75%+
-
Resident of China
Managers
-
Individual
- 5 years
-
Resident of China
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Accounts for a dormant company made up to 2025-09-30Download 2 pages pdf report
-
Confirmation statement made on 2025-09-02 with updatesDownload 4 pages pdf report
-
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to 37 Croydon Road Beckenham BR3 4AB on 2025-09-05Download 1 page pdf report
FAQ about World Wide Aml Assoc. Ltd
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