Last checked: February 28, 2022
AML EXPERTS LTD 13344967
Dissolved
Registered Office Address
C/O SILVERSTONE & CO 304 MAYFAIR POINT
34 SOUTH MOLTON STREET
W1K 5RG
LONDON
ENGLAND
Company Number
13344967
Company Type
Unknown type
Incorporation Date
April 19, 2021
Phone number
Not provided
Website
Not provided
Officers
RAZA, Muhammad Jaweed DirectorChartered Accountant | Contact | |
TARIQ, Moazzam DirectorAml Expert | Contact |
SIC Codes
| Code | Description |
|---|---|
| 74909 | Other professional, scientific and technical activities n.e.c. |
Description
Aml Experts Ltd (13344967) is a dissolved unknown type incorporated on April 19, 2021 with two officers. The business operates in one market sector, namely other professional, scientific and technical activities n.e.c.. The company's registered office address is C/O SILVERSTONE & CO 304 MAYFAIR POINT, 34 SOUTH MOLTON STREET, LONDON, W1K 5RG, ENGLAND.
Daily Reports
Be notified by email when new businesses register in your area, or anywhere in the country.
Other Companies Nearby
Similar Companies
Anything wrong with this page?
Let us know.