Summary

AML CONSULTING LIMITED is an entity formed in New Zealand and is a NZ Limited Company in accordance with local laws and regulations. With registration number 1465761, according to the official registry, it is currently Struck Off.

Status

Struck Off updated recently more like this →

Kind

NZ Limited Company more like this →

Address

Officers

Astrid Marina LAMBERT director

Regulatory regime

New Zealand Companies Office

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Last checked: 2024-03-04 13:58:42 UTC

Comments

Summary

AML CONSULTING LIMITED is a business entity formed in United Kingdom and is a Private Limited Company pursuant to local business registration regulations. Having the registration number 06378272, according to the government registry, it is now Active.

Status

Active updated recently more like this →

Kind

Private Limited Company more like this →

Address

Officers

ANGELA MARGARET LYNCH director

STEVEN ROBERT BEST secretary

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Last checked: 2024-04-13 16:23:39 UTC

Summary

AML CONSULTING LIMITED was created in Hong Kong and is a Private company limited by shares under local business registration law. Assigned the registration number 1577293, it is now Dissolved.

Status

Dissolved updated recently more like this →

Kind

Private company limited by shares more like this →

Update status

Last checked: 2024-03-29 03:14:36 UTC