Summary

Created in New Zealand, AML CONSULTING LIMITED is a registered business entity and is a NZ Limited Company in accordance with local business registration law. With registration number 1465761, according to the 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

Update status

Last checked: 2026-05-29 08:55:47 UTC

Comments

Summary

Created in United Kingdom, AML CONSULTING LIMITED is a registered business entity and is a Private Limited Company pursuant to local laws and regulations. With registration number 06378272, according to the official registry, it is currently 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

Update status

Most recent update: 2026-06-17 21:02:21 UTC

Summary

Created in Hong Kong, AML CONSULTING LIMITED is a registered business entity and is a Private company limited by shares under local business registration law. With 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

Most recent update: 2026-07-17 19:39:25 UTC