AML ASSOCIATES FINANCIAL SERVICES LTD. (company number SC238338) is an active Private Limited Company incorporated in United Kingdom on 18 October 2002, operating in the Activities auxiliary to financial intermediation n.e.c. sector (SIC code 66190). The company is registered at 2 INGLEWOOD CRESCENT, EAST KILBRIDE, GLASGOW, G75 8QD.
Source: Companies House · Data updated:
AI Analysis
AI-poweredAML ASSOCIATES FINANCIAL SERVICES LTD. is a Private Limited Company registered in United Kingdom, incorporated on 18 October 2002. The company operates in Activities auxiliary to financial intermediation n.e.c..
CompanyPulse Risk Indicator
AML ASSOCIATES FINANCIAL SERVICES LTD. shows strong indicators including 23 years of trading history, no insolvency history, and accounts filed on time.
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Company Details
- Company Number
SC238338- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 October 2002
- Jurisdiction
- United Kingdom
- Registered Address
-
2 INGLEWOOD CRESCENT, EAST KILBRIDE, GLASGOW, G75 8QD
More companies in GLASGOW - Charges
- Yes - outstanding charges registered
- Insolvency
- No insolvency history
Key People
Frequently Asked Questions about AML ASSOCIATES FINANCIAL SERVICES LTD.
Is AML ASSOCIATES FINANCIAL SERVICES LTD. still active?
AML ASSOCIATES FINANCIAL SERVICES LTD. is currently an active company on the Companies House register.
When was AML ASSOCIATES FINANCIAL SERVICES LTD. incorporated?
AML ASSOCIATES FINANCIAL SERVICES LTD. was incorporated on 18 October 2002, making it 23 years, 5 months old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of AML ASSOCIATES FINANCIAL SERVICES LTD.?
AML ASSOCIATES FINANCIAL SERVICES LTD. has 1 active officer:
- Lachlan Mclachlan (Director)
What is AML ASSOCIATES FINANCIAL SERVICES LTD.'s registered address?
AML ASSOCIATES FINANCIAL SERVICES LTD.'s registered office address is 2 INGLEWOOD CRESCENT, EAST KILBRIDE, GLASGOW, G75 8QD.
What industry does AML ASSOCIATES FINANCIAL SERVICES LTD. operate in?
AML ASSOCIATES FINANCIAL SERVICES LTD. is classified under SIC code 66190 (Activities auxiliary to financial intermediation n.e.c.).
Does AML ASSOCIATES FINANCIAL SERVICES LTD. have any charges or insolvency history?
AML ASSOCIATES FINANCIAL SERVICES LTD. has outstanding charges registered but no insolvency history.