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ALVAREZ AML LTD Inactive

Information Technology


2010-07-08

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

07308364

Other information technology service activities (62090)

Information Technology

ALVAREZ AML LTD is a Private limited company (Ltd.) company based in 8 CARPENTERS ARMS 28 WELSFORD STREET, United Kingdom, which employs 1 people. The company started trading on 8 July 2010. The company registration number is 07308364, It’s main line of business activity is Other information technology service activities, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2011-07-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

8 CARPENTERS ARMS 28 WELSFORD STREET , SE1 5RA , United Kingdom

United Kingdom

Financial statements of ALVAREZ AML LTD


Year: 2011

Consolidated A/cs

For more information you can

Turnover 2011

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period

ALVAREZ AML LTD Business Credit Report

A Business Credit Report for ALVAREZ AML LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for ALVAREZ AML LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

ALVAREZ AML LTD

80

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for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

ALVAREZ AML LTD Directors and key executives

ALVAREZ AML LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at ALVAREZ AML LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «ALVAREZ AML LTD»

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Employee Job Title Email Phone Country
Cedric Alvarez Director
-
- GB

Get in touch with 1 of contacts working at ALVAREZ AML LTD

ALVAREZ AML LTD Shareholders

There are currently 1 people with significant control at ALVAREZ AML LTD. One of of major shareholders of ALVAREZ AML LTD is CREDRIC ALVAREZ, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
CREDRIC ALVAREZ 100 ORDINARY 100 GBP

ALVAREZ AML LTD competitors:

Top 5 similar companies of ALVAREZ AML LTD are PITMAN TRAINING GROUP LIMITED, SPACE 48 LIMITED, UNBIASED LIMITED, SOVEREIGN BUSINESS INTEGRATION GROUP PLC, KEW COMPUTERS LIMITED. View and export all the competitor list of ALVAREZ AML LTD by upgrading your account here.


PITMAN TRAINING GROUP LIMITED


Revenue
2,673,849.0
Age
12 years
Employees
29
Industry
View Other software application
Website
View http://www.pitmantraining.com/loca********************************

SPACE 48 LIMITED


Revenue
-
Age
14 years
Employees
44
Industry
View Information Technology
Website
View http://spa********

UNBIASED LIMITED


Revenue
-
Age
14 years
Employees
49
Industry
View Information Technology
Website
View http://unbi**********

SOVEREIGN BUSINESS INTEGRATION GROUP PLC


Revenue
3,987,693.0
Age
28 years
Employees
41
Industry
View Industrial development consultants
Website
View http://www.sover**************

KEW COMPUTERS LIMITED


Revenue
-
Age
24 years
Employees
9
Industry
View Information Technology
Website
View http://kewco***********

Frequently Asked Questions regarding ALVAREZ AML LTD


Where is ALVAREZ AML LTD registered office?

ALVAREZ AML LTD is located at 8 CARPENTERS ARMS 28 WELSFORD STREET, United Kingdom.

How many people work at ALVAREZ AML LTD?

According to the latest account statement, there are currently 1 of employees working for ALVAREZ AML LTD.

What is the Business Credit Score of ALVAREZ AML LTD and how reliable is the company?

In order to check the business credit score of ALVAREZ AML LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does ALVAREZ AML LTD pay their invoices on time?

By requesting a Business Credit Report for ALVAREZ AML LTD, you will be able to gain more insights about the ALVAREZ AML LTD payment trends.

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