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AML-SOFT LTD Active

Software


Contact information


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Financial statements of AML-SOFT LTD


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

EBITDA

AML-SOFT LTD Business Credit Report

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

AML-SOFT LTD currently employs 1 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-SOFT 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

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Ainsley Laughlin Director
-
- GB
Ainsley Laughlin Director
-
- GB

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AML-SOFT LTD Ownership and Group Structure

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AML-SOFT LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at AML-SOFT LTD. One of of major shareholders of AML-SOFT LTD is AINSLEY LAUGHLIN, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
AINSLEY LAUGHLIN
1 ORDINARY 1 GBP

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AML-SOFT LTD competitors:

Top 5 similar companies of AML-SOFT LTD are B13 TECHNOLOGY LIMITED, QUANTIV LIMITED, GFI SOFTWARE LTD, WEBCREATIVE UK LIMITED, FISHEYE MEDIA LTD. View and export all the competitor list of AML-SOFT LTD by upgrading your account here.


B13 TECHNOLOGY LIMITED


Revenue
-
Age
15 years
Employees
9
Industry
View Software
Website
View https://b13tec************

QUANTIV LIMITED


Revenue
-
Age
33 years
Employees
5
Industry
View Software
Website
View https://qua*********

GFI SOFTWARE LTD


Revenue
-
Age
25 years
Employees
2
Industry
View Software
Website
View http://g*******

WEBCREATIVE UK LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Software
Website
View http://webcre************

FISHEYE MEDIA LTD


Revenue
-
Age
16 years
Employees
10
Industry
View Software
Website
View http://fisheye-w***************

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AML-SOFT LTD news & activities:


Employees

AML-SOFT LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2023-10-31

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Frequently Asked Questions regarding AML-SOFT LTD


Where is AML-SOFT LTD registered office?

AML-SOFT LTD is located at 24 Thomas Street, United Kingdom.

How can I contact AML-SOFT LTD?

You can call AML-SOFT LTD at the following number +442893******

What is the website of AML-SOFT LTD?

AML-SOFT LTD website is http://amlsoft.com/

How many people work at AML-SOFT LTD?

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

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

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

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

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