# GLOBAL AML CONSULTING LTD (12076989)

> 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.

- Status: Active - Proposal to Strike off
- Incorporated: 2019-07-01
- Registered office: Southend-On-Sea, SS1 2ER
- SIC 63990: Other information service activities n.e.c.
- Next accounts due: 2021-04-01
- Confirmation statement due: 2027-07-15
- Accounts type: MICRO ENTITY

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.

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 1 July 2019
- Register status is not Active: Active - Proposal to Strike off

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Antonio Liviu Lucaci — owns 75–100% of shares; holds 75–100% of voting rights, since 2019-07-01

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12076989
HTML: https://firmoscan.com/company/12076989-global-aml-consulting-ltd