AML CONSULTANTS LIMITED ID 41487310

  • Summary

    Formed in United Kingdom, AML CONSULTANTS LIMITED is a registered business entity and is a Private Limited Company under local business registration law. Having the registration number 02997104, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Private Limited Company more like this →

  • Address

    Moorgate House, 7b Station Road West, Oxted, RH8 9EE, Surrey, United Kingdom

  • Officers

    LISE ELLEN WALTERS secretary

    MARTIN ROBERT WALTERS director

    JPCORD LIMITED director

    JPCORS LIMITED secretary

  • Regulatory regime

    Companies House

  • Update status

    Last update: 2026-07-16 10:29:36 UTC

  • Comments

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AML CONSULTANTS LIMITED ID 62600313

  • Summary

    Created in New Zealand, AML CONSULTANTS LIMITED is a business entity and is a NZ Limited Company under local business registration law. With registration number 3787376, according to the government registry, it is Registered.

  • Status

    Registered updated recently more like this →

  • Kind

    NZ Limited Company more like this →

  • Address

    8 Tewsley Street, Port Chalmers, Dunedin, NZ

  • Officers

    Kerry Elaine GRASS director

  • Update status

    Last update: 2026-06-19 19:17:31 UTC