dissolved Company number 13344967
Private Limited by Shares · Incorporated on 19th Apr 2021 · Closed on 2nd Aug 2022
AML EXPERTS LTD is a private limited by shares company based in London. It was incorporated on 19th Apr 2021 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..
View other companies in London (W) with the same SIC code:
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Muhammad Raza | Director | 19th Apr 2021 |
This company
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British | — |
| Company | Number | Incorporated | Status |
|---|---|---|---|
| AXELO HEALTH CARE LTD | 16000928 | 7th Oct 2024 | dissolved |
| MAYPOLE TEXTILE TRADING LTD | 15321240 | 1st Dec 2023 | dissolved |
| OXA FOR TOBACCO TRADING UK LTD | 14693642 | 28th Feb 2023 | dissolved |
| GC SOTON LTD | 14606534 | 20th Jan 2023 | dissolved |
| GC BRISTOL LTD | 14606495 | 20th Jan 2023 | dissolved |
Showing the latest 5 of 12 companies at this address.