AML CONSULTANTS LIMITED
Is AML CONSULTANTS LIMITED safe to trade with?
Nothing obvious on the register, but not yet checked
AML CONSULTANTS LIMITED is a private limited company registered at Companies House under number 02997104, incorporated on 01/12/1994 - making it 31 years old. It is currently active on the register. It is registered in Caterham. Its recorded activity is other professional, scientific and technical activities n.e.c.. Its most recent accounts were made up to 31/03/2025.
This is an automated read of the register facts only (status, age, whether accounts are overdue), not a full check. It has not looked at the directors, their other companies, secured debt or the insolvency record, the things that actually decide whether a company is safe to trade with. Run the full check for a definitive trade / caution / avoid verdict and a real 0-100 score.
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Frequently asked questions about AML CONSULTANTS LIMITED
Is AML CONSULTANTS LIMITED a legitimate registered company?
AML CONSULTANTS LIMITED is an active company on the Companies House register under number 02997104, incorporated 31 years ago. Being registered confirms it exists in law; run the full check for a definitive trade-safety verdict.
Is AML CONSULTANTS LIMITED still trading?
AML CONSULTANTS LIMITED is marked Active on the public register.
How old is AML CONSULTANTS LIMITED?
AML CONSULTANTS LIMITED was incorporated on 01/12/1994, making it 31 years old.
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Source: Companies House public data, licensed under the Open Government Licence v3.0 (© Crown copyright). A preliminary read from the register, our opinion not a credit reference, not financial or legal advice. How we use this data.