AML & ASSOCIATES LIMITED ID 6357506

  • Summary

    AML & ASSOCIATES LIMITED is a business created in New Zealand and is a NZ Limited Company pursuant to local laws and regulations. Having the registration number 670605, according to the relevant government agency, 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

    Most recently checked at 2026-07-03 19:36:55 UTC

  • Comments

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AML ASSOCIATES LIMITED ID 41487240

  • Summary

    Created in United Kingdom, AML ASSOCIATES LIMITED is a registered business and is a Private Limited Company in accordance with local business registration law. Assigned the registration number 06002142, according to the official 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

    Last checked: 2026-05-11 22:13:29 UTC