Aml360 Ltd

Aml360 Ltd from London UK: Active status, micro company, founded 3 years ago, 2 employees, £5,102 assets, virtual address, 1 director, 2 owners, located in London.

Jaweed Mehjabeen, Tariq Shaista Moazzam own Aml360 Ltd. The list of owners was changed two years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Raza Muhammad Jaweed is the directors of Aml360 Ltd. The list of directors was changed three years ago.

Aml360 Ltd was incorporated three years ago on February 13, 2023.

The registration address of Aml360 Ltd is EC3R 7AD, United Kingdom, London, C/O Silverstone & Co 223 New London House, 6 London Street. The address is virtual address as thirty one companies registered at the address.

The company operates in the management consultancy activities other than financial management, the other professional, scientific and technical activities n.e.c. 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 £5,102.

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