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AML RESEARCH LIMITED
active Company number 14389510
Private Limited by Shares · Incorporated on 30th Sep 2022
- SIC code
- 80300
- Registered office
- London, W1U 8EW
- Company type
- Private Limited by Shares
- Accounts
- Next due 30th Jun 2027
active Company number 14389510
Private Limited by Shares · Incorporated on 30th Sep 2022
AML RESEARCH LIMITED is a private limited by shares company based in London. It was incorporated on 30th Sep 2022 and is currently showing its status as 'Active'. The company's stated activity is Investigation activities.
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Eteri Mgebrova | Director | 30th Sep 2022 |
This company
|
Cypriot | View profile |
| Eteri Mgebrova | PSC | 30th Sep 2022 | — | Cypriot | View profile |
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