Company Information for

GC AND AML LTD.

36 Beechcroft Road, London, SW17 7BY,

Company Registration Number

10272033

Private Limited Company

Active - Proposal to Strike off

About Gc And Aml Ltd.

GC AND AML LTD. was founded on 2016-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gc And Aml Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
GC AND AML LTD.
Legal Registered Office
36 Beechcroft Road
London
SW17 7BY
Previous Names
GAMBLING COMPLIANCE AND AML (GCA) LTD
01/08/2016

Filing Information

Company Number10272033
Date formed2016-07-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-07-31
Account next due2022-04-29
Latest filing return2021-07-10
Filing return next due2022-07-24
Type of accountsMICRO ENTITY
Last Datalog update:
2023-02-06 12:51:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Aj Seth Director COMPLIANCE CONSULTANT 2016-07-11 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded
No directorships for current directors found at other companies