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SHIRO AML LIMITED Active

Management Services


Contact information


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Financial statements of SHIRO AML LIMITED

According to SHIRO AML LIMITED latest financial report submitted on 2023-10-31, the company has a Working-Capital of £10,062.31. Compared with the previous year, the company reported a Working-Capital increase of 36.69%, which is an equivalent of -3692.


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

    £ 10062

Total Liabilities

SHIRO AML LIMITED Business Credit Report

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

SHIRO AML 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

SHIRO AML LIMITED Directors and key executives

SHIRO AML LIMITED 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.
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Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
John Cannon Director
-
- GB

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SHIRO AML LIMITED Ownership and Group Structure

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SHIRO AML LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SHIRO AML LIMITED. One of of major shareholders of SHIRO AML LIMITED is JOHN CANNON, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
JOHN CANNON
1 ORDINARY 1 GBP

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SHIRO AML LIMITED competitors:

Top 5 similar companies of SHIRO AML LIMITED are DE MONTFORT EXPERTISE LIMITED, DBM FINANCE UK LIMITED, RMDS LIMITED, SYSTECH INTERNATIONAL (HOLDINGS) LIMITED, EUROFRIGO LIMITED. View and export all the competitor list of SHIRO AML LIMITED by upgrading your account here.


DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Business Management Consultants
Website
View https://thecompleteun********************

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

RMDS LIMITED


Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Project Management Services
Website
View http://syste***********

EUROFRIGO LIMITED


Revenue
-
Age
20 years
Employees
5
Industry
View Business & Professional Associations
Website
View http://euro*********

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SHIRO AML LIMITED news & activities:


Employees

SHIRO AML LIMITED 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 SHIRO AML LIMITED


Where is SHIRO AML LIMITED registered office?

SHIRO AML LIMITED is located at 840 Ibis Court Centre Park, United Kingdom.

How many people work at SHIRO AML LIMITED?

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

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

In order to check the business credit score of SHIRO AML LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SHIRO AML LIMITED pay their invoices on time?

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

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