WERONIKA RUCI AML SERVICES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

WERONIKA RUCI AML SERVICES LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Dissolved - no longer trading.
WERONIKA RUCI AML SERVICES LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11244705.

WERONIKA RUCI AML SERVICES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
64191 - Banks
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

94A STRATFIELD ROAD
BOREHAMWOOD
WD6 1UR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WERONIKA RUCI Nov 1985 Polish Director 2018-03-09 CURRENT

Free Reports Available

Report Date Filed Date of Report Assets
WERONIKA RUCI AML SERVICES LIMITED - Accounts 2019-08-24 31-03-2019 £8,938 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMAN ROAD MANAGEMENT COMPANY LIMITED(THE) BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
113-123 WATLING STREET COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management