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SHIRO AML LIMITED Active

Business Services


2010-10-21

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

07415135

Management consultancy activities other than financial management (70229)

Business Services
Management Services
Project Management Services
Business management consultants
Consulting

SHIRO AML LIMITED is a Private limited company (Ltd.) company based in UNIT 9, KD TOWER COTTERELLS HEMEL HEMPSTEAD, United Kingdom, which employs 1 people. The company started trading on 21 October 2010. The company registration number is 07415135, It’s main line of business activity is Management consultancy activities other than financial management, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-10-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

UNIT 9, KD TOWER COTTERELLS HEMEL HEMPSTEAD , HP1 1FW , United Kingdom

United Kingdom

Financial statements of SHIRO AML LIMITED

According to SHIRO AML LIMITED latest financial report submitted on 2020-10-31, the company has a Total-Assets of £71,742.00, Working-Capital of £4,518.00 while the Total-Liabilities is £67,224.00. Compared with the previous year, the company reported a Total-Assets increase of 34.72%, which is an equivalent of -24906. At the same time, the Working-Capital went down by -97.83%, or by 4420.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 4518

  • Profit after Tax

    £ -

Reporting period

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

80

Get this credit report

for £30

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

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.
In order to view contact information, including emails and phone numbers for all the employees working at SHIRO AML LIMITED 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

×

Get direct emails & phone numbers for senior executives working at «SHIRO AML LIMITED»

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

Get in touch with 1 of contacts working at SHIRO AML LIMITED

SHIRO AML LIMITED Shareholders

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

SHIRO AML LIMITED competitors:

Top 5 similar companies of SHIRO AML LIMITED are VISTRA (UK) LIMITED, THE BIRCHMAN GROUP LIMITED, DIAMOND DIESELS INVESTMENTS LIMITED, DYBALL ASSOCIATES LIMITED, EVOLUTION COMPLETE BUSINESS SALES LIMITED. View and export all the competitor list of SHIRO AML LIMITED by upgrading your account here.


VISTRA (UK) LIMITED


Revenue
6,540,097.0
Age
16 years
Employees
42
Industry
View Management Services
Website
View http://www.**********

THE BIRCHMAN GROUP LIMITED


Revenue
15,190,482.0
Age
19 years
Employees
29
Industry
View Business Services
Website
View http://www.birc*************

DIAMOND DIESELS INVESTMENTS LIMITED


Revenue
-
Age
13 years
Employees
1
Industry
View Business management consultants
Website
View http://www.diamo***************

DYBALL ASSOCIATES LIMITED


Revenue
-
Age
27 years
Employees
48
Industry
View Management Services
Website
View www.dyballasso************

EVOLUTION COMPLETE BUSINESS SALES LIMITED


Revenue
-
Age
11 years
Employees
11
Industry
View Business Services
Website
View http://evolut************

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

2021-10-31

Frequently Asked Questions regarding SHIRO AML LIMITED


Where is SHIRO AML LIMITED registered office?

SHIRO AML LIMITED is located at UNIT 9, KD TOWER COTTERELLS HEMEL HEMPSTEAD, 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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