- Company Overview for AMLAPPS LIMITED (17045537)
- Filing history for AMLAPPS LIMITED (17045537)
- People for AMLAPPS LIMITED (17045537)
- More for AMLAPPS LIMITED (17045537)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Andrew Lewis Active
- Correspondence address
- 27 Old Gloucester St, London, United Kingdom, WC1N 3AX
- Notified on
- 20 February 2026
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
THEFORMATIONCOMPANY UK LIMITED ACSP has confirmed that they have verified the identity of Andrew Mark Lewis to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 19 February 2026.
THEFORMATIONCOMPANY UK LIMITED ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors