Firmoscan
Active - Proposal to Strike off12076989Private limited companySouthend-On-Sea

GLOBAL AML CONSULTING LTD

Significant control: Antonio Liviu Lucaci (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Global Aml Consulting Ltd sell?

Registered activity: Other information service activities n.e.c. (SIC 63990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

GLOBAL AML CONSULTING LTD is an active (proposal to strike off) private limited company (company number 12076989) incorporated on 1 July 2019, registered in Southend-On-Sea. Its registered activity is other information service activities n.e.c. (SIC 63990). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 237 companies in other information service activities n.e.c. in Essex with filed accounts; the median reports net assets of £677 and is 10 years old.

02

Ownership and control

1 active
  • Antonio Liviu Lucaci
    Individual · since 1 July 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
1 July 20197 yrs ago
First accounts due
1 April 20212032 days overdue
Confirmation statement due
15 July 2027in 264 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 63990
Other information service activities n.e.c.
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 1 July 2019
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 264 days
  2. First accounts due2032 days overdue
  3. Incorporated
08

Similar companies in Essex

Same activity (other information service activities n.e.c.), closest in incorporation date

All companies incorporated on 1 July 2019 · in Jul 2019.

09

Reminders for GLOBAL AML CONSULTING LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).