SMB AML SERVICES LTD

Profile SMB AML SERVICES LTD

Actual on 01.12.2020
Company name
SMB AML SERVICES LTD
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Company number
NI662486
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 24 June 2019
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 June 2021 due by Wednesday, 07 July 2021

Last statement dated Tuesday, 23 June 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
42 LEYLAND FARM, NORTHERN IRELAND, BALLYCASTLE, BT54 6QB
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PSC and Officers SMB AML SERVICES LTD

Officers

(as of 25.09.2020)

MCBRIDE, Shane Michael
Status: Active
Appointed on: Monday, 24 June 2019
Correspondence address: 42 Leyland Farm, Ballycastle, Northern Ireland, BT54 6QB
Nationality: Irish
Date of birth: April 1995
Role: Director
Occupation: Analyst
Country of residence: Northern Ireland
Person with significant control

(as of 01.09.2021)

Mr Shane Michael Mcbride
Status: Active
Notified on: Monday, 24 June 2019
Correspondence address: 42 Ballycastle, Northern Ireland
Nationality: Irish
Date of birth: April 1995
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors