Aml Consultancy Solutions Ltd

Active status, founded 5 years ago, revenue range: 0-1m, virtual address, 1 director, 1 owner, solo founder, located in Plymouth. Operates in the professional services, the technology, the financial management, the software (non-game), the development industries.

Sloan Adam Paul owns this company. The list of owners was changed five years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Sloan Adam Paul is the directors of this company. The list of directors was changed one year ago.

The company was incorporated five years ago on July 16, 2020.

The registration address is PL4 0SJ, United Kingdom, Plymouth, Devon, Unit D2, Neptune Park. The address is virtual address as twenty two companies registered at the address.

The company was previously Aml Finance Solutions Ltd.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in the professional services, the technology, the financial management, the software (non-game), the development industries.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £24.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.