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Sqa Aml Limited LONDON


Sqa Aml Limited is a private limited company registered at 128 City Road, London EC1V 2NX. Incorporated on 2023-05-08, this 1-year-old company is run by 1 director.
Director Patrick C., appointed on 08 May 2023.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).

Sqa Aml Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14853805
Date of Incorporation Mon, 8th May 2023
Industry Other information technology service activities
End of financial Year 31st May
Company age one year old
Account next due date Sat, 8th Feb 2025 (276 days left)
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)

Company staff

Patrick C.

Position: Director

Appointed: 08 May 2023

Jeremy R.

Position: Secretary

Appointed: 08 May 2023

Resigned: 06 January 2024

Jeremy R.

Position: Director

Appointed: 08 May 2023

Resigned: 06 January 2024

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Patrick C. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jeremy R. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick C.

Notified on 8 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
50,01-75% shares

Jeremy R.

Notified on 8 May 2023
Ceased on 2 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Officers Persons with significant control
Termination of appointment as a secretary on January 6, 2024
filed on: 18th, January 2024
Free Download (1 page)

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