Aml Global Payments Llp
- Active
- Small
- 21 years
- Virtual address
- 2 directors
- 1 owner
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Aml Global Payments Llp is a limited liability partnership registered in England/Wales with the registration number OC305889. The company was founded twenty one years ago on October 27, 2003, and registered at WC1N 3AX, United Kingdom, London, 27 Old Gloucester Street. The address is probably virtual as 13984 companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 3
- psc
-
Resident of Thailand
Managers
-
Corporate
- 5 years
-
Resident of Singapore
-
Individual
- 8 years
- 1
-
Resident of Thailand
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Confirmation statement made on 2024-10-29 with no updatesDownload 3 pages pdf report
-
Unaudited abridged accounts made up to 2024-04-05Download 1 page pdf report
-
Confirmation statement made on 2023-10-29 with no updatesDownload 3 pages pdf report
FAQ about Aml Global Payments Llp
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!