Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

AML CONSULTANTS LIMITED Active

Business & Professional Associations


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of AML CONSULTANTS LIMITED

According to AML CONSULTANTS LIMITED latest financial report submitted on 2024-03-31, the company has a Working-Capital of £93,579.00. Compared with the previous year, the company reported a Working-Capital decrease of -16.85%, which is an equivalent of 15766.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 93579

Working Capital

AML CONSULTANTS LIMITED Business Credit Report

A Business Credit Report for AML CONSULTANTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for AML CONSULTANTS 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.


Overall Credit Risk for

AML CONSULTANTS LIMITED

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

AML CONSULTANTS LIMITED Directors and key executives

AML CONSULTANTS LIMITED currently employs 1 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 CONSULTANTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Lise Walters Company Secretary
-
- GB
Martin Walters Director
-
- GB

Get direct emails & phone numbers for senior executives working at «AML CONSULTANTS LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

AML CONSULTANTS LIMITED Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

AML CONSULTANTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at AML CONSULTANTS LIMITED. One of of major shareholders of AML CONSULTANTS LIMITED is LISE ELLEN WALTERS, which owns 50 ORDINARY shares, with a total value of 50 GBP and MARTIN ROBERT WALTERS, which owns 51 ORDINARY shares, with a total value of 51 GBP.


Name Quantity Share Type Value
LISE ELLEN WALTERS
50 ORDINARY 50 GBP
MARTIN ROBERT WALTERS
51 ORDINARY 51 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

AML CONSULTANTS LIMITED competitors:

Top 5 similar companies of AML CONSULTANTS LIMITED are GLEEDS UK LIMITED, REC ASBESTOS (SOUTH) LIMITED, DURABLE LIMITED, BALFOUR BEATTY ENGINEERING LIMITED, GEIGER HANDLING (UK) LIMITED. View and export all the competitor list of AML CONSULTANTS LIMITED by upgrading your account here.


GLEEDS UK LIMITED


Revenue
-
Age
17 years
Employees
1-10
Industry
View Property Development
Website
View http://glee*********

REC ASBESTOS (SOUTH) LIMITED


Revenue
-
Age
26 years
Employees
5
Industry
View Business & Professional Associations
Website
View https://rec**********

DURABLE LIMITED


Revenue
-
Age
36 years
Employees
5
Industry
View Business & Professional Associations
Website
View https://dura**********

BALFOUR BEATTY ENGINEERING LIMITED


Revenue
-
Age
29 years
Employees
3
Industry
View Other Software Application
Website
View http://omnicomeng***************

GEIGER HANDLING (UK) LIMITED


Revenue
-
Age
27 years
Employees
6
Industry
View Machinery And Equipment
Website
View https://geigerh**************

View & Export AML CONSULTANTS LIMITED competitors:

Get the complete list with detailed profiles

Start For Free

AML CONSULTANTS LIMITED news & activities:


Employees

AML CONSULTANTS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2024-03-31

Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding AML CONSULTANTS LIMITED


Where is AML CONSULTANTS LIMITED registered office?

AML CONSULTANTS LIMITED is located at 1-7 Park Road, United Kingdom.

What is the website of AML CONSULTANTS LIMITED?

AML CONSULTANTS LIMITED website is https://amlassessment.co.uk/

How many people work at AML CONSULTANTS LIMITED?

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

What is the Business Credit Score of AML CONSULTANTS LIMITED and how reliable is the company?

In order to check the business credit score of AML CONSULTANTS 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 CONSULTANTS LIMITED pay their invoices on time?

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

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action