AML CONSULTANTS LIMITED
Is AML CONSULTANTS LIMITED safe to trade with?
Preliminary read from the public register
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.
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Run the full trade-safety check on AML CONSULTANTS LIMITED
- A definitive trade, caution or avoid verdict with a 0-100 score
- The people behind it + their other companies (the phoenix check)
- Secured debt, ownership, insolvency and Gazette checks
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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.
Sources: Companies House (bulk public data), under the Open Government Licence. Preliminary guidance only, not a credit reference or financial advice.