AML & ASSOCIATES LIMITED ID 6357506

  • Summary

    Created in New Zealand, AML & ASSOCIATES LIMITED is a registered business and is a NZ Limited Company under local business registration regulations. Assigned the registration number 670605, according to the government registry, it is now Struck Off.

  • Status

    Struck Off updated recently more like this →

  • Kind

    NZ Limited Company more like this →

  • Address

    C/- Gosling Chapman, Level 8 63 Albert Street, Auckland, Attn T Mc Grath, NZ

  • Officers

    Mark Anthony MAHONY director

  • Regulatory regime

    New Zealand Companies Office

  • Update status

    Previous update: 2024-03-05 01:42:14 UTC

  • Comments

AML ASSOCIATES LIMITED ID 41487240

  • Summary

    AML ASSOCIATES LIMITED is a business created in United Kingdom and is a Private Limited Company under local business registration law. Having the registration number 06002142, according to the registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Private Limited Company more like this →

  • Address

    Tenby Place, 102 Selby Road, West Bridgford, Nottingham, NG2 7BA, United Kingdom

  • Officers

    AARON LI secretary

    ADRIAN LI director

    AMERSHAM SERVICES LIMITED director

    GLOBAL PAYROLL SERVICES LIMITED secretary

    PEMEX SERVICES LIMITED secretary

    PEMEX SERVICES LIMITED director

  • Update status

    Most recent update: 2024-05-06 17:30:39 UTC