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AML COMPLIANCE LIMITED ActiveBusiness Services |
Financial statements of AML COMPLIANCE LIMITED
According to AML COMPLIANCE LIMITED latest financial report submitted on 2021-06-30, the company has a Cash of £2,379.00, Total-Assets of £52,508.00 while the Working-Capital is £37,628.00. Compared with the previous year, the company reported a Cash decrease of -237.03%, which is an equivalent of 5639. At the same time, the Total-Assets went down by -78.83%, or by 41393.
Turnover 2021
£ -
-
Consolidated A/cs
N
-
Reporting period
12
-
Working Capital
£ 37628
-
Profit after Tax
£ -
AML COMPLIANCE LIMITED Business Credit Report
A Business Credit Report for AML COMPLIANCE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for AML COMPLIANCE LIMITED, 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.
AML COMPLIANCE LIMITED
AML COMPLIANCE LIMITED Directors and key executives
View all employeesAML COMPLIANCE LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees. In order to view contact information, including emails and phone numbers for all the employees working at AML COMPLIANCE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
2
100%
1y growth
Management Level
Middle
| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Michael Cox | Director |
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- | GB |
| Michael Cox | Director |
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- | GB |
Get in touch with 2 of contacts working at AML COMPLIANCE LIMITED
Upgrade to subscriptionAML COMPLIANCE LIMITED Ownership and Group Structure
View full group structureAML COMPLIANCE LIMITED is a subsidiary of LINK GROUP HOL************* which is a holding company, with the following registration number 08864276. The holding group consists of a total of 5 companies, including LINK F*****, LINK FX VICTO***********, LINK COMPLIA***********, LINK GROUP HOL*************, AML COMPLIAN**********.
AML COMPLIANCE LIMITED competitors:
View all competitorsTop 5 similar companies of AML COMPLIANCE LIMITED are VISTRA (UK) LIMITED, THE BIRCHMAN GROUP LIMITED, DIAMOND DIESELS INVESTMENTS LIMITED, DYBALL ASSOCIATES LIMITED, EVOLUTION COMPLETE BUSINESS SALES LIMITED. View and export all the competitor list of AML COMPLIANCE LIMITED by upgrading your account here.
VISTRA (UK) LIMITED
THE BIRCHMAN GROUP LIMITED
DIAMOND DIESELS INVESTMENTS LIMITED
DYBALL ASSOCIATES LIMITED
EVOLUTION COMPLETE BUSINESS SALES LIMITED
AML COMPLIANCE LIMITED news & activities:
View full activityEBITDA
The AML COMPLIANCE LIMITED-based company said the adjusted EBITDA is now £2,553.00, compared with the previous year of 4455.
uk.globaldatabase.com
2021-06-30
Employees
AML COMPLIANCE LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.
uk.globaldatabase.com
2021-06-30
Frequently Asked Questions regarding AML COMPLIANCE LIMITED
Where is AML COMPLIANCE LIMITED registered office?
AML COMPLIANCE LIMITED is located at C/O COX COSTELLO & HORNE 26 MAIN AVENUE, United Kingdom.
How can I contact AML COMPLIANCE LIMITED?
You can call AML COMPLIANCE LIMITED at the following number +442071******
What is the website of AML COMPLIANCE LIMITED?
AML COMPLIANCE LIMITED website is www.mict-ltd.com
How many people work at AML COMPLIANCE LIMITED?
According to the latest account statement, there are currently 2 of employees working for AML COMPLIANCE LIMITED.
What is AML COMPLIANCE LIMITED EBITDA?
For 2021, AML COMPLIANCE LIMITED has reported an EBITDA of £2,553.00, which went up by 74.5% compared to previous year.
What is the Business Credit Score of AML COMPLIANCE LIMITED and how reliable is the company?
In order to check the business credit score of AML COMPLIANCE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does AML COMPLIANCE LIMITED pay their invoices on time?
By requesting a Business Credit Report for AML COMPLIANCE LIMITED, you will be able to gain more insights about the AML COMPLIANCE LIMITED payment trends.
Who is the Ultimate Parent of the AML COMPLIANCE LIMITED?
Information about the ultimate beneficial ownership LINK GROUP HOL************* of AML COMPLIANCE LIMITED is available when you order a business credit report.
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