GLOBAL AMLCTF LIMITED
GLOBAL AMLCTF LIMITED is an Active company incorporated on 4 January 2025 with the registered office located in LONDON, ENGLAND. GLOBAL AMLCTF LIMITED was registered 0 years ago.
Basic Information
Status: Active
Company Category: Private Limited Company
Country of Origin: United Kingdom
Company No: 16163140
Incorporated: 4 January 2025
Age: 0 years
SIC Codes
66210 - Risk and damage evaluation, 70229 - Management consultancy activities other than financial management
Confirmation
Confirmation Submitted: Unreported
Next Confirmation Due: 17 January 2026
Accounts
Accounts Submitted: Unreported
Next Accounts Due: 4 October 2026
Accounts Type: NO ACCOUNTS FILED
Returns
Returns Submitted: Unreported
Next Returns Due: 1 February 2026
Address
30 NORMAN ROADLONDON
SE10 9QX
ENGLAND
Contact
Website: https://www.************
Email: ****@********
Telephone: ***********
Officer Details
Name: SHEK YIN MARTIN CHU
Role (code): 01
Nationality: BRITISH
Country of Residence: ENGLAND
Appointed On: 4 January 2025
Address:
30 NORMAN ROAD
LONDON
ENGLAND
PSC Details
Name: Mr Shek Yin Martin Chu
Kind: individual-person-with-significant-control
Postal Code: SE10 9QX
Address:
Norman Road
London
30