AN
AML NOMINEES LIMITED
active Company number 06385095
Private Limited by Shares · Incorporated on 28th Sep 2007
- SIC code
- 96090
- Registered office
- London, SW1H 0QY
- Company type
- Private Limited by Shares
- Accounts
- Next due 30th Jun 2027
AML NOMINEES LIMITED
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Overview
AML NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 28th Sep 2007 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..
SICs
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Directors & PSCs
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Alan Levinson | Director | 28th Sep 2007 |
This company
|
British | View profile |
| Alan Levinson | Secretary | 28th Sep 2007 |
This company
|
Not recorded | — |
| Alan Maurice Levinson | PSC | 1st Sep 2016 | — | British | View profile |
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