AML CONSULTING (GLOBAL) LTD is an active UK private limited company, incorporated on 3 May 2011 at Companies House (number 07619571; OpenRegistry canonical ID GB-07619571-aml-consulting-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 227 active companies registered in Northfleet, Kent (postcode DA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.
Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.
AML CONSULTING (GLOBAL) LTD has 1 person with significant control on file:
Other companies registered under SIC 70229 (Management consultancy activities other than financial management):
Other companies registered in Northfleet:
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