AML Products Limited ID 57955628

  • Summary

    Formed in Gibraltar, AML Products Limited is a business entity and is a PRIVATE COMPANY LIMITED BY SHARES in accordance with local business registration law. Having the registration number 100047, according to the registry, it is currently inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    PRIVATE COMPANY LIMITED BY SHARES more like this →

  • Regulatory regime

    Gibraltar Companies Registry

  • Update status

    Most recent update: 2024-02-24 09:34:58 UTC

  • Comments

AML PRODUCTS LIMITED 藝美達產品有限公司 ID 70811336

  • Summary

    Formed in Hong Kong, AML PRODUCTS LIMITED 藝美達產品有限公司 is a business entity and is a Local Company - Private pursuant to local business registration regulations. Assigned the registration number 0298197, according to the government registry, it is currently Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Local Company - Private more like this →

  • Update status

    Last update: 2024-04-15 16:01:40 UTC

AML PRODUCTS LIMITED 藝美達製品有限公司 ID 70811337

  • Summary

    Formed in Hong Kong, AML PRODUCTS LIMITED 藝美達製品有限公司 is a registered business and is a Local Company - Private pursuant to local business registration regulations. Having the registration number 0848745, according to the official registry, it is now Live.

  • Status

    Live updated recently more like this →

  • Kind

    Local Company - Private more like this →

  • Update status

    Previous update: 2024-01-25 08:30:42 UTC

AML PRODUCTS LIMITED ID 73824768

  • Summary

    AML PRODUCTS LIMITED is a business entity created in United Kingdom and is a Private Limited Company under local business registration regulations. Its registration number is 04333736 and according to the registry, it is Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Private Limited Company more like this →

  • Address

    6 PARKLAND PARADE, BATH ROAD, HOUNSLOW, MIDDLESEX, TW5 9AX, United Kingdom
  • Officers

    BRIGHTON DIRECTOR LIMITED director

    BRIGHTON SECRETARY LIMITED secretary

    CHRISTOPHER MARIO MONIZ secretary

    PAN ASIAN SECURITIES LIMITED director

  • Update status

    Most recently checked at 2024-03-09 01:02:43 UTC

AML PRODUCTS LIMITED ID 74415283

  • Summary

    AML PRODUCTS LIMITED was formed in United Kingdom and is a Private Limited Company pursuant to local business registration regulations. With registration number 03594391, according to the government registry, it is Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Private Limited Company more like this →

  • Address

    KINGSWAY HOUSE 103 KINGSWAY, LONDON, WC2B 6AW, United Kingdom
  • Officers

    ALAIN LANDAUT director

    CLASSIC SECRETARIES LIMITED secretary

    ST JAMES'S DIRECTORS LIMITED director

    ST JAMES'S SECRETARIES LIMITED secretary

  • Update status

    Last checked: 2024-04-20 02:11:46 UTC

AML PRODUCTS LIMITED ID 77191078

  • Summary

    AML PRODUCTS LIMITED was created in United Kingdom and is a Private Limited Company in accordance with local law. Assigned the registration number 06272109, according to the registry, it is now Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Private Limited Company more like this →

  • Address

    122 WARGRAVE AVENUE, LONDON, LONDON, UNITED KINGDOM, N15 6UA, United Kingdom
  • Officers

    CHRISTIAN SWEETING secretary

    FORM 10 DIRECTORS FD LTD director

    FORM 10 SECRETARIES FD LTD secretary

    MENDEL GLUCK director

    SHANMUGASUNDARAM SURENDRAN secretary

    SHANMUGASUNDARAM SURENDRAN director

  • Update status

    Most recently updated at 2024-03-26 17:12:43 UTC