AML PROFESSIONALS LIMITED

dissolved Company number 10919163

Private Limited by Shares · Incorporated on 16th Aug 2017 · Closed on 7th Feb 2023

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SIC code: 64191
Registered office: Ilford, IG4 5EB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AML PROFESSIONALS LIMITED is a private limited by shares company based in Ilford. It was incorporated on 16th Aug 2017 and is currently showing its status as 'Dissolved'. The company's stated activity is Banks.

1 Director View directors

2 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Ilford (IG) with the same SIC code:

64191 — Banks

Property intelligence

Latest sale price in IG4 5EB £550,000 as of 8th Dec 2023 View postcode page

Average price (all time) £443,754

Average price (since 2016) £635,333

Property sales recorded 20

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ishtiaaq Altaf Hussain	Director	16th Aug 2017	This company	English	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CITIPROFESSIONALS LTD	11417679	15th Jun 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Aug 2017
Company type: Private Limited by Shares
SIC code: 64191
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2021
Accounting reference date: 31st Aug

Timeline

16th Aug 2017 Company incorporated
16th Aug 2017 Ishtiaaq Altaf Hussain appointed as Director

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