AL
AML360 LTD
active Company number 14658621
Private Limited by Shares · Incorporated on 13th Feb 2023
- SIC codes
- 70229, 74909
- Registered office
- London, EC3R 7AD
- Company type
- Private Limited by Shares
- Accounts
- Next due 30th Nov 2026
AML360 LTD
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Overview
AML360 LTD is a private limited by shares company based in London. It was incorporated on 13th Feb 2023 and is currently showing its status as 'Active'. The company's stated activities are Management consultancy activities other than financial management, Other professional, scientific and technical activities n.e.c. .
SICs
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Directors & PSCs
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Muhammad Raza | Director | 13th Feb 2023 |
|
British | View profile |
| Mehjabeen Jaweed | PSC | 26th May 2023 | — | British | View profile |
| Shaista Moazzam Tariq | PSC | 26th May 2023 | — | British | View profile |
| Muhammad Jaweed Raza (ceased) | PSC | 13th Feb 2023 | — | British | View profile |
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