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AML Support Ltd.

Cardiff, Regatul Unit

AML Support Ltd., Cardiff, Regatul Unit · Înregistrează-te: 14902002 · Forma companiei: Ltd. · Stare: terminated. Ownership and management network included. · Free company profile — no paywall, no login

Network

ehem. Direktorehem. Direktorehem. Direktorehem. DirektorAML Support Ltd. ✝︎AML Support Ltd., Cardiff, GroßbritannienBouchra SamaoualiBouchra Samaouali, London, GroßbritannienLAW Consultant ADS Ltd. ✝︎LAW Consultant ADS Ltd., Cardiff, Großbritannien
Company Person Current relation Former relation CH Foreign register

History

  1. Löschung

    18.03.2025 Löschung

  2. Kapital: 1,00 £

    22.08.2023 Kapital: 1,00 £

  3. Eintragung

    30.05.2023 Eintragung

  4. Direktor B. Samaouali

    30.05.2023 - 18.03.2025 Direktor Bouchra Samaouali

    Cho

FAQ — AML Support Ltd.

Care este numărul de înregistrare al AML Support Ltd.?
AML Support Ltd. is registered under the number 14902002 in the official register (Regatul Unit).
Where is AML Support Ltd. registered?
AML Support Ltd. are adresa înregistrată în Cardiff, Regatul Unit.
Extrasul de registru al AML Support Ltd. este gratuit?
Yes. Eulerpool provides all company register data — including the complete record of AML Support Ltd. — completely free of charge, with no login required.

Official registry record

Extrasul complet al registrului oficial — fiecare câmp din LEI / registrul companiilor, gratuit, fără autentificare.

Official registry record — AML Support Ltd.
legal_nameAML Support Ltd.
legal_cityCardiff
registration_authority_entity_id14902002
legal_jurisdictionGB
headquarters_cityCardiff
registration_statusterminated
entity_legal_form_codeLtd.
registry_id4522741778087936
sourceregistry