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AML CONSULTING (GLOBAL) UK LTD Active

Business Services


Contact information


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Financial statements of AML CONSULTING (GLOBAL) UK LTD

According to AML CONSULTING (GLOBAL) UK LTD latest financial report submitted on 2021-09-30, the company has a Cash of £28,732.00, Total-Assets of £33,401.00 while the Working-Capital is -£11,687.00. Compared with the previous year, the company reported a Cash increase of 96.61%, which is an equivalent of -27757. At the same time, the Total-Assets went up by 79.68%, or by -26615.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -11687

  • Profit after Tax

    £ -

Reporting period Full financial info

AML CONSULTING (GLOBAL) UK LTD Business Credit Report

A Business Credit Report for AML CONSULTING (GLOBAL) UK LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for AML CONSULTING (GLOBAL) UK 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

AML CONSULTING (GLOBAL) UK LTD

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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 CONSULTING (GLOBAL) UK LTD Directors and key executives

View all employees

AML CONSULTING (GLOBAL) UK LTD 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 CONSULTING (GLOBAL) UK LTD 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

100%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Lawrence Day Director
-
- GB
Josephine Day Company Secretary
-
- GB

Get in touch with 2 of contacts working at AML CONSULTING (GLOBAL) UK LTD

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AML CONSULTING (GLOBAL) UK LTD Ownership and Group Structure

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AML CONSULTING (GLOBAL) UK LTD is a subsidiary of AML CONSULTING************* which is a holding company, with the following registration number 10505241. The holding group consists of a total of 4 companies, including COGNITAS GLO***********, AML CONSULTING*************, AML CONSULTING (**************, COGNITAS ONL***********.


AML CONSULTING (GLOBAL) UK LTD Shareholders

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There are currently 1 people with significant control at AML CONSULTING (GLOBAL) UK LTD. One of of major shareholders of AML CONSULTING (GLOBAL) UK LTD is AML CONSULTING (GLOBAL) LTD, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
AML CONSULTING (GLOBAL) LTD 100 ORDINARY 100 GBP

AML CONSULTING (GLOBAL) UK LTD competitors:

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Top 5 similar companies of AML CONSULTING (GLOBAL) UK LTD are VISTRA (UK) LIMITED, THE BIRCHMAN GROUP LIMITED, DYBALL ASSOCIATES LIMITED, EVOLUTION COMPLETE BUSINESS SALES LIMITED, SESAI CONSULTING LIMITED. View and export all the competitor list of AML CONSULTING (GLOBAL) UK LTD by upgrading your account here.


VISTRA (UK) LIMITED


Revenue
6,540,097.0
Age
16 years
Employees
42
Industry
View Management Services
Website
View http://www.**********

THE BIRCHMAN GROUP LIMITED


Revenue
15,190,482.0
Age
19 years
Employees
29
Industry
View Business Services
Website
View http://www.birc*************

DYBALL ASSOCIATES LIMITED


Revenue
-
Age
27 years
Employees
48
Industry
View Management Services
Website
View www.dyballasso************

EVOLUTION COMPLETE BUSINESS SALES LIMITED


Revenue
-
Age
11 years
Employees
11
Industry
View Business Services
Website
View http://evolut************

SESAI CONSULTING LIMITED


Revenue
-
Age
16 years
Employees
2
Industry
View Management Services
Website
View -

AML CONSULTING (GLOBAL) UK LTD news & activities:

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EBITDA

The AML CONSULTING (GLOBAL) UK LTD-based company said the adjusted EBITDA is now £5,665.00, compared with the previous year of 5747.

uk.globaldatabase.com

2021-09-30

Employees

AML CONSULTING (GLOBAL) UK LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-09-30

Frequently Asked Questions regarding AML CONSULTING (GLOBAL) UK LTD


Where is AML CONSULTING (GLOBAL) UK LTD registered office?

AML CONSULTING (GLOBAL) UK LTD is located at SUITE 3, FLEET HOUSE SPRINGHEAD ENTERPRISE PARK, United Kingdom.

What is the website of AML CONSULTING (GLOBAL) UK LTD?

AML CONSULTING (GLOBAL) UK LTD website is http://aml-consulting-global.com

How many people work at AML CONSULTING (GLOBAL) UK LTD?

According to the latest account statement, there are currently 2 of employees working for AML CONSULTING (GLOBAL) UK LTD.

What is AML CONSULTING (GLOBAL) UK LTD EBITDA?

For 2021, AML CONSULTING (GLOBAL) UK LTD has reported an EBITDA of £5,665.00, which went up by 1.45% compared to previous year.

What is the Business Credit Score of AML CONSULTING (GLOBAL) UK LTD and how reliable is the company?

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

Does AML CONSULTING (GLOBAL) UK LTD pay their invoices on time?

By requesting a Business Credit Report for AML CONSULTING (GLOBAL) UK LTD, you will be able to gain more insights about the AML CONSULTING (GLOBAL) UK LTD payment trends.

Who is the Ultimate Parent of the AML CONSULTING (GLOBAL) UK LTD?

Information about the ultimate beneficial ownership AML CONSULTING************* of AML CONSULTING (GLOBAL) UK LTD is available when you order a business credit report.

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