Aml Consultants Limited

UK company 02997104, incorporated on 1 December 1994.

Aml Consultants Limited is a UK company with status active founded in 1994 based in London.

Company number

02997104

Incorporated

1 Dec 1994

Companies House status

Active

Company identity

Founded / incorporated

1 December 1994

Company number 02997104

Legal name

AML CONSULTANTS LIMITED

Company type

LTD

Region

London

Registered address

Unknown

Insolvency history

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

Reference milestones and recent Companies House filing stream events.

1 event

01 Dec

1994

Inception

Company registered at Companies House