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AML INVESTMENTS LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of AML INVESTMENTS LTD

According to AML INVESTMENTS LTD latest financial report submitted on 2024-10-31, the company has a Cash of £22,891.00, Working-Capital of £256,581.00 while the Total-Liabilities is £361,586.00. Compared with the previous year, the company reported a Cash decrease of -2.37%, which is an equivalent of 542. At the same time, the Working-Capital went up by 13.6%, or by -34885.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 256581

Total Liabilities

AML INVESTMENTS LTD Business Credit Report

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

AML INVESTMENTS LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at AML INVESTMENTS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Alexander Leeson Director
-
- GB

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AML INVESTMENTS LTD Ownership and Group Structure

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AML INVESTMENTS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at AML INVESTMENTS LTD. One of of major shareholders of AML INVESTMENTS LTD is ALEXANDER LEESON, which owns 95 ORDINARY shares, with a total value of 95 GBP and REBECCA LEESON, which owns 5 ORDINARY shares, with a total value of 5 GBP.


Name Quantity Share Type Value
ALEXANDER LEESON
95 ORDINARY 95 GBP
REBECCA LEESON
5 ORDINARY 5 GBP

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AML INVESTMENTS LTD competitors:

Top 5 similar companies of AML INVESTMENTS LTD are ANGLIA RUSKIN DEVELOPMENT LTD, ROMULUS CONSTRUCTION LIMITED, PORT HAMPTON ESTATES LIMITED, SEE-ABILITY LIMITED, TAUNTFIELD LTD. View and export all the competitor list of AML INVESTMENTS LTD by upgrading your account here.


ANGLIA RUSKIN DEVELOPMENT LTD


Revenue
-
Age
33 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://anglia************

ROMULUS CONSTRUCTION LIMITED


Revenue
3,804,540.0
Age
54 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://romulusco***************

PORT HAMPTON ESTATES LIMITED


Revenue
-
Age
80 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://porth***********

SEE-ABILITY LIMITED


Revenue
-
Age
32 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://seeab**********

TAUNTFIELD LTD


Revenue
-
Age
27 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View https://summer************

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AML INVESTMENTS LTD news & activities:


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Frequently Asked Questions regarding AML INVESTMENTS LTD


Where is AML INVESTMENTS LTD registered office?

AML INVESTMENTS LTD is located at 33 Boston Road South Holbeach, United Kingdom.

How many people work at AML INVESTMENTS LTD?

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

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

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

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

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