AML CONSULTANTS LIMITED ID 41487310

  • Summary

    Created in United Kingdom, AML CONSULTANTS LIMITED is a registered business entity and is a Private Limited Company under local business registration law. With registration number 02997104, according to the government registry, it is 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

    Previous update: 2024-04-10 22:57:51 UTC

  • Comments

AML CONSULTANTS LIMITED ID 62600313

  • Summary

    Created in New Zealand, AML CONSULTANTS LIMITED is a business entity and is a NZ Limited Company in accordance with local laws and regulations. Assigned the registration number 3787376, it is now 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 checked at 2024-04-29 06:00:57 UTC