AML Consulting Limited
- Company number
- 16955063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ana Maria Lopez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2026 |
Connections
Registered address
1,085 companies are registered at this address - likely a registration agent.