AML CONSULTING (GLOBAL) LTD (company number 07619571) is an active Private Limited Company incorporated in United Kingdom on 3 May 2011, operating in the Management consultancy activities other than financial management sector (SIC code 70229). The company is registered at SUITE 2078, FLEET HOUSE, SPRINGHEAD ROAD, NORTHFLEET, KENT, DA11 8HJ.
Source: Companies House · Data updated:
AI Analysis
AI-poweredAML CONSULTING (GLOBAL) LTD is a Private Limited Company registered in United Kingdom, incorporated on 3 May 2011. The company operates in Management consultancy activities other than financial management.
CompanyPulse Risk Indicator
AML CONSULTING (GLOBAL) LTD shows strong indicators including 14 years of trading history, no insolvency history, and accounts filed on time.
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Company Details
- Company Number
07619571- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2011
- Jurisdiction
- United Kingdom
- Registered Address
-
SUITE 2078, FLEET HOUSE, SPRINGHEAD ROAD, NORTHFLEET, KENT, DA11 8HJ
More companies in NORTHFLEET - Charges
- None registered
- Insolvency
- No insolvency history
Key People
Frequently Asked Questions about AML CONSULTING (GLOBAL) LTD
Is AML CONSULTING (GLOBAL) LTD still active?
AML CONSULTING (GLOBAL) LTD is currently an active company on the Companies House register.
When was AML CONSULTING (GLOBAL) LTD incorporated?
AML CONSULTING (GLOBAL) LTD was incorporated on 3 May 2011, making it 14 years, 11 months old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of AML CONSULTING (GLOBAL) LTD?
AML CONSULTING (GLOBAL) LTD has 3 active officers:
- John Swan Burrow (Director)
- Josephine Day (Secretary)
- Lawrence Day (Director)
What is AML CONSULTING (GLOBAL) LTD's registered address?
AML CONSULTING (GLOBAL) LTD's registered office address is SUITE 2078, FLEET HOUSE, SPRINGHEAD ROAD, NORTHFLEET, KENT, DA11 8HJ.
What industry does AML CONSULTING (GLOBAL) LTD operate in?
AML CONSULTING (GLOBAL) LTD is classified under SIC code 70229 (Management consultancy activities other than financial management).
Does AML CONSULTING (GLOBAL) LTD have any charges or insolvency history?
AML CONSULTING (GLOBAL) LTD has no registered charges and no insolvency history on record.