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 GLOBAL SOLUTIONS (AMLGS) LTD Active

Information Technology


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 GLOBAL SOLUTIONS (AMLGS) LTD

According to AML GLOBAL SOLUTIONS (AMLGS) LTD latest financial report submitted on 2024-04-30, the company has a Cash of £2,136.00, Working-Capital of -£30,628.00. Compared with the previous year, the company reported a Cash decrease of -389.0%, which is an equivalent of 8309. At the same time, the Working-Capital went up by 116.9%, or by 35805.


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

  • Working Capital

    £ -30628

EBITDA

AML GLOBAL SOLUTIONS (AMLGS) LTD Business Credit Report

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

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 GLOBAL SOLUTIONS (AMLGS) LTD Directors and key executives

AML GLOBAL SOLUTIONS (AMLGS) LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 100%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at AML GLOBAL SOLUTIONS (AMLGS) 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

200%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Raymond Wilson Director
-
- GB
Lionel O'Hara Company Secretary
-
- GB
Raymond Wilson Aml& Financial Crime Consultant
-
- GB

Get direct emails & phone numbers for senior executives working at «AML GLOBAL SOLUTIONS (AMLGS) LTD»

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 GLOBAL SOLUTIONS (AMLGS) LTD Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

AML GLOBAL SOLUTIONS (AMLGS) LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at AML GLOBAL SOLUTIONS (AMLGS) LTD. One of of major shareholders of AML GLOBAL SOLUTIONS (AMLGS) LTD is RAYMOND WILSON, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
RAYMOND WILSON
2 ORDINARY 2 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

AML GLOBAL SOLUTIONS (AMLGS) LTD competitors:

Top 5 similar companies of AML GLOBAL SOLUTIONS (AMLGS) LTD are SHIRLEY COMPUTER SERVICES LIMITED, WEBSITE DEVELOPMENT LTD, HOW'S MY DRIVING LIMITED, DESIGN 365 SOLUTIONS LIMITED, THE MOTLEY FOOL LIMITED. View and export all the competitor list of AML GLOBAL SOLUTIONS (AMLGS) LTD by upgrading your account here.


SHIRLEY COMPUTER SERVICES LIMITED


Revenue
-
Age
27 years
Employees
1
Industry
View Support And Maintenance Services (
Website
View http://shirleycompu******************

WEBSITE DEVELOPMENT LTD


Revenue
-
Age
22 years
Employees
7
Industry
View Internet Services
Website
View http://websitedev****************

HOW'S MY DRIVING LIMITED


Revenue
-
Age
30 years
Employees
1
Industry
View Consulting
Website
View http://hows*********

DESIGN 365 SOLUTIONS LIMITED


Revenue
-
Age
14 years
Employees
8
Industry
View Internet Services
Website
View http://desig***********

THE MOTLEY FOOL LIMITED


Revenue
-
Age
26 years
Employees
5
Industry
View Staff Recruitment
Website
View https://f********

View & Export AML GLOBAL SOLUTIONS (AMLGS) LTD competitors:

Get the complete list with detailed profiles

Start For Free

AML GLOBAL SOLUTIONS (AMLGS) LTD news & activities:


Employees

AML GLOBAL SOLUTIONS (AMLGS) LTD number of employees has increased by 100% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-04-30

Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding AML GLOBAL SOLUTIONS (AMLGS) LTD


Where is AML GLOBAL SOLUTIONS (AMLGS) LTD registered office?

AML GLOBAL SOLUTIONS (AMLGS) LTD is located at Kemp House 160 City Road, United Kingdom.

How many people work at AML GLOBAL SOLUTIONS (AMLGS) LTD?

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

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

In order to check the business credit score of AML GLOBAL SOLUTIONS (AMLGS) 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 GLOBAL SOLUTIONS (AMLGS) LTD pay their invoices on time?

By requesting a Business Credit Report for AML GLOBAL SOLUTIONS (AMLGS) LTD, you will be able to gain more insights about the AML GLOBAL SOLUTIONS (AMLGS) LTD 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