Summary

AML CONSULTING LIMITED is an entity formed in New Zealand and is a NZ Limited Company pursuant to local business registration law. Assigned the registration number 1465761, it is now 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

Most recently checked at 2024-03-01 07:38:42 UTC

Comments

Summary

AML CONSULTING LIMITED was formed in United Kingdom and is a Private Limited Company pursuant to local business registration law. With registration number 06378272, according to the 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

Update status

Last updated at 2024-04-01 20:01:27 UTC

Summary

AML CONSULTING LIMITED was formed in Hong Kong and is a Private company limited by shares in accordance with local business registration law. With registration number 1577293, according to the registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Private company limited by shares more like this →

Update status

Last updated at 2024-04-08 23:01:17 UTC