AML ANALYTICS LTD
Is AML ANALYTICS LTD safe to trade with?
Preliminary read from the public register
AML ANALYTICS LTD is a private limited company registered at Companies House under number 07290924, incorporated on 21/06/2010 - making it 16 years old. It is currently active on the register. It is registered in Salisbury, Hampshire. Its recorded activity is other information service activities n.e.c.. Its most recent accounts were made up to 30/06/2025.
This is an automated read of the register facts only, not a full forensic check. Run the full check to cross-examine the directors, any linked failed companies (the phoenix check), secured debt and the insolvency record for a definitive verdict.
Run the full trade-safety check on AML ANALYTICS LTD
- 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
- Suggested credit terms + a dated PDF to keep on file
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Frequently asked questions about AML ANALYTICS LTD
Is AML ANALYTICS LTD a legitimate registered company?
AML ANALYTICS LTD is an active company on the Companies House register under number 07290924, incorporated 16 years ago. Being registered confirms it exists in law; run the full check for a definitive trade-safety verdict.
Is AML ANALYTICS LTD still trading?
AML ANALYTICS LTD is marked Active on the public register.
How old is AML ANALYTICS LTD?
AML ANALYTICS LTD was incorporated on 21/06/2010, making it 16 years old.
Sources: Companies House (bulk public data), under the Open Government Licence. Preliminary guidance only, not a credit reference or financial advice.