KIWI (AML) SEARCH LIMITED
Company number 17025695 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2026-02-11
- Registered office
- 13 Clytha Park Road, Clytha Park Road, Newport, Newport, Wales, NP20 4PB
- Postcode
- NP20 4PB
Accounts
- Next due by
- 2027-11-11
- Financial year end
- 28 February
Confirmation statement
- Next due by
- 2027-02-24
Nature of business (SIC)
- 62020 Information technology consultancy activities
Officers 2 current
Subscribers only
Director
Subscribers only
Director
Group structure
Controlled by SARASOTA HOLDINGS LIMITED — since 2026-02-11
Controlled by OLD KEY WEST LIMITED — since 2026-02-11
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZC131988 (Tier 1), registered since 2026.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.