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AML FINANCE GROUP LTD Active

Financial services


Contact information


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AML FINANCE GROUP LTD Business Credit Report

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

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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 FINANCE GROUP LTD Directors and key executives

View all employees

AML FINANCE GROUP LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at AML FINANCE GROUP 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

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Adam Sloan Director
-
- GB
Megan Goodman Company Secretary
-
- GB

Get in touch with 2 of contacts working at AML FINANCE GROUP LTD

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AML FINANCE GROUP LTD Ownership and Group Structure

View full group structure

AML FINANCE GROUP LTD is a holding company that owns 1 of business within its group, including AML FINANCE**********.


AML FINANCE GROUP LTD Shareholders

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There are currently 2 people with significant control at AML FINANCE GROUP LTD. One of of major shareholders of AML FINANCE GROUP LTD is MEGAN LOUISE GOODMAN, which owns 10 ORDINARY shares, with a total value of 10 GBP and ADAM PAUL SLOAN, which owns 90 ORDINARY shares, with a total value of 90 GBP.


Name Quantity Share Type Value
MEGAN LOUISE GOODMAN 10 ORDINARY 10 GBP
ADAM PAUL SLOAN 90 ORDINARY 90 GBP

AML FINANCE GROUP LTD competitors:

View all competitors

Top 5 similar companies of AML FINANCE GROUP LTD are EBS GROUP LIMITED, ALPHA BETA PARTNERS LIMITED, PRECISION PARTNERSHIP LIMITED, SKYTELLER LTD, MILAN SWAPCO LIMITED. View and export all the competitor list of AML FINANCE GROUP LTD by upgrading your account here.


EBS GROUP LIMITED


Revenue
92,103,230.59
Age
31 years
Employees
4
Industry
View Financial services
Website
View http://www*********

ALPHA BETA PARTNERS LIMITED


Revenue
301,528.0
Age
5 years
Employees
6
Industry
View Financial Services
Website
View http://hostc**********

PRECISION PARTNERSHIP LIMITED


Revenue
-
Age
9 years
Employees
3
Industry
View Financial services
Website
View www.precisionpa*************

SKYTELLER LTD


Revenue
-
Age
20 years
Employees
3
Industry
View Financial services
Website
View www.skytel*********

MILAN SWAPCO LIMITED


Revenue
-
Age
15 years
Employees
9
Industry
View Financial Services
Website
View http://think***********

Frequently Asked Questions regarding AML FINANCE GROUP LTD


Where is AML FINANCE GROUP LTD registered office?

AML FINANCE GROUP LTD is located at 52 LAITY FIELDS CAMBORNE, United Kingdom.

How many people work at AML FINANCE GROUP LTD?

According to the latest account statement, there are currently 2 of employees working for AML FINANCE GROUP LTD.

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

In order to check the business credit score of AML FINANCE GROUP 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 FINANCE GROUP LTD pay their invoices on time?

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

Who is the Ultimate Parent of the AML FINANCE GROUP LTD?

Information about the ultimate beneficial ownership AML FINANCE********** of AML FINANCE GROUP LTD is available when you order a business credit report.

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