ANTI-MONEY LAUNDERING ALMA MATER TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

ANTI-MONEY LAUNDERING ALMA MATER TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from LONDON and has the status: Dissolved - no longer trading.
ANTI-MONEY LAUNDERING ALMA MATER TRUST LIMITED was incorporated 8 years ago on 02/04/2016 and has the registered number: 10099180. The accounts status is DORMANT.

ANTI-MONEY LAUNDERING ALMA MATER TRUST LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

164 NEW CAVENDISH STREET
LONDON
GREATER LONDON
W1W 6YT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AWAIS ASLAM CHAUDHRY Jun 1980 British Director 2016-04-02 CURRENT
MUHAMMAD WAQAR SAEED Oct 1980 Pakistani Director 2016-04-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Muhammad Waqar Saeed 2016-04-06 10/1980 London   Greater London Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ANTI-MONEY LAUNDERING ALMA MATER TRUST LIMITED 2018-07-03 30-04-2018
Dormant Company Accounts - ANTI-MONEY LAUNDERING ALMA MATER TRUST LIMITED 2017-06-10 30-04-2017

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