Raml Compliance Limited is a private limited company that can be found at C/O Techstars Raml Limited, 71-91 Aldwych, London WC2B 4HN. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-05-04, this 2-year-old company is run by 1 director.
Director Nabeelah B., appointed on 04 May 2022.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090). According to CH information there was a name change on 2023-04-04 and their previous name was Risksess Aml Limited.
The last confirmation statement was filed on 2023-04-21 and the date for the following filing is 2024-05-05.
| Office Address | C/o Techstars Raml Limited |
| Office Address2 | 71-91 Aldwych |
| Town | London |
| Post code | WC2B 4HN |
| Country of origin | United Kingdom |
| Registration Number | 14084932 |
| Date of Incorporation | Wed, 4th May 2022 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 4th Feb 2024 (92 days after) |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 04 May 2022
The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Nabeelah B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nabeelah B.
| Notified on | 4 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Risksess Aml | April 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 5th, January 2024 |
accounts | Free Download (3 pages) |
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