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| Company name on VAT Registration: | AML FINANCIAL CONSULTING LTD |
| VAT number: | GB 205908514 |
| VAT ID: | 205-908-514 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | FARELY NORTH TRADE ROAD BATTLE EAST SUSSEX TN33 0HW |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | July 2014 |
| Last checked by us: | 2024-11-22 |
AML FINANCIAL CONSULTING's VAT Number is GB205908514
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| Legal name of company: | AML FINANCIAL CONSULTING LTD |
| Company Registration Number: | 09418014 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2015-02-02 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 70229 - Management consultancy activities other than financial management |
| Registered office address: | FIRST FLOOR 24A ST. RADIGUNDS ROAD DOVER CT17 0JY |
| Previous legal names of company: | No name changes of the legal name of the company have been made or recorded |
More information on AML FINANCIAL CONSULTING LTD >>
| ROMALA DESIGN LIMITED | GB919727976 |
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