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AML REPORTING LIMITED Active

Ambulance Services


Contact information


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Financial statements of AML REPORTING LIMITED

According to AML REPORTING LIMITED latest financial report submitted on 2024-12-31, the company has a Working-Capital of £177,998.00, Total-Liabilities of £54,663.00. Compared with the previous year, the company reported a Working-Capital decrease of -3.3%, which is an equivalent of 5869. At the same time, the Total-Liabilities went down by -26.98%, or by 14750.


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

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ 177998

Total Liabilities

AML REPORTING LIMITED Business Credit Report

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

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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 REPORTING LIMITED Directors and key executives

AML REPORTING LIMITED currently employs 4 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 REPORTING LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Farida Yasmin Director
-
- GB

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AML REPORTING LIMITED Ownership and Group Structure

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AML REPORTING LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at AML REPORTING LIMITED. One of of major shareholders of AML REPORTING LIMITED is FARIDA YASMIN, which owns 50 ORDINARY shares, with a total value of 50 GBP and ABID IMAM, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
FARIDA YASMIN
50 ORDINARY 50 GBP
ABID IMAM
50 ORDINARY 50 GBP

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AML REPORTING LIMITED competitors:

Top 5 similar companies of AML REPORTING LIMITED are LIFESCAN LIMITED, WALTON DENTAL ARTS LIMITED, QUEST BIOMEDICAL LIMITED, SIMPLYHEALTH LIMITED, ALPHA-MED (MEDICAL & SURGICAL) LIMITED. View and export all the competitor list of AML REPORTING LIMITED by upgrading your account here.


LIFESCAN LIMITED


Revenue
-
Age
23 years
Employees
2
Industry
View Metal Accessories & Components
Website
View http://lifes**********

WALTON DENTAL ARTS LIMITED


Revenue
-
Age
25 years
Employees
8
Industry
View Surgical Equipment
Website
View https://waltonde***************

QUEST BIOMEDICAL LIMITED


Revenue
-
Age
21 years
Employees
10
Industry
View Hire & Rental
Website
View https://www.i***********

SIMPLYHEALTH LIMITED


Revenue
-
Age
26 years
Employees
1
Industry
View Ambulance Services
Website
View http://simplyh************

ALPHA-MED (MEDICAL & SURGICAL) LIMITED


Revenue
-
Age
34 years
Employees
7
Industry
View Ambulance Services
Website
View http://alpha**********

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AML REPORTING LIMITED news & activities:


Employees

AML REPORTING LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2024-12-31

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Frequently Asked Questions regarding AML REPORTING LIMITED


Where is AML REPORTING LIMITED registered office?

AML REPORTING LIMITED is located at Suite 68, Pure Office Ltd Brooks Drive Cheadle Royal Business Park, United Kingdom.

How can I contact AML REPORTING LIMITED?

You can call AML REPORTING LIMITED at the following number +441617******

What is the website of AML REPORTING LIMITED?

AML REPORTING LIMITED website is http://amlreporting.co.uk/

How many people work at AML REPORTING LIMITED?

According to the latest account statement, there are currently 4 of employees working for AML REPORTING LIMITED.

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

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

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

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