Aml Nominees Limited
- Dormant
- Active
- 17 years
- Virtual address
- 3 directors
- 1 owner
No operations
Field of Operation
Summary
Aml Nominees Limited is a private limited company registered in England/Wales with the registration number 06385095. The company was founded seventeen years ago on September 28, 2007, and registered at SW1H 0QY, London, Burwood House, 14-16 Caxton Street. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the other service activities n.e.c. industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
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
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 17 years
- 4
-
Resident of United Kingdom
-
Individual
- 17 years
- 2
-
Resident of United Kingdom
-
Individual
- 17 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Accounts for a dormant company made up to 2024-09-30Download 2 pages pdf report
-
Confirmation statement made on 2024-09-28 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2023-09-30Download 2 pages pdf report
FAQ about Aml Nominees Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!