• UK

  • AMARIS FINANCIAL CRIME CONSULTING LTD - Flat 5 3 Henry Darlot Drive, Mill Hill East, NW7 1NP, United Kingdom

Company Information

Company registration number
12283060
Company Status
CLOSED
Country
United Kingdom
Registered Address
Flat 5 3 Henry Darlot Drive
Mill Hill East
NW7 1NP
United Kingdom
Flat 5 3 Henry Darlot Drive, Mill Hill East, NW7 1NP, United Kingdom UK

Management

Managing Directors
ATTA, Zainab Kaka

Company Details

Type of Business
ltd
Incorporated
2019-10-25
Dissolved on
2021-08-24
SIC/NACE
70229

Ownership

Beneficial Owners
Miss Zainab Kaka Atta

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
✓
Due Date: 2022-07-31
Last Date: 2020-10-31
Annual Return
✓
Due Date: 2021-11-07
Last Date: 2020-10-24

AMARIS FINANCIAL CRIME CONSULTING LTD Company Description

AMARIS FINANCIAL CRIME CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 12283060. Its current trading status is "closed". It was registered 2019-10-25. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2020-10-31.It can be contacted at Flat 5 3 Henry Darlot Drive .
More information

Get AMARIS FINANCIAL CRIME CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amaris Financial Crime Consulting Ltd - Flat 5 3 Henry Darlot Drive, Mill Hill East, NW7 1NP, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2021-08-24) - GAZ2(A)

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  • gazette-notice-voluntary (2021-06-08) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2021-06-26) - SOAS(A)

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • dissolution-application-strike-off-company (2021-05-26) - DS01

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  • confirmation-statement-with-no-updates (2020-11-06) - CS01

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  • incorporation-company (2019-10-25) - NEWINC

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