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AML PROFESSIONALS LIMITED ActiveFinancial services |
Financial services
Finance & Insurance
AML PROFESSIONALS LIMITED is a Private limited company (Ltd.) company based in 205 BEEHIVE LANE ILFORD, United Kingdom, which employs 1 people. The company started trading on 16 August 2017. The company registration number is 10919163, It’s main line of business activity is Banks, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-08-31, there are currently 1 directors.
Financial statements of AML PROFESSIONALS LIMITED
According to AML PROFESSIONALS LIMITED latest financial report submitted on 2020-08-31, the company has a Total-Assets of £9,457.00, Working-Capital of £13.00 while the Total-Liabilities is £9,444.00. Compared with the previous year, the company reported a Total-Assets decrease of -119.21%, which is an equivalent of 11274. At the same time, the Working-Capital went down by -91900.0%, or by 11947.
AML PROFESSIONALS LIMITED Business Credit Report
A Business Credit Report for AML PROFESSIONALS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for AML PROFESSIONALS 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.
AML PROFESSIONALS LIMITED
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Credit Score and Credit Limit
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Financial accounts for the past 5 years
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Shareholder Information
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AML PROFESSIONALS LIMITED currently employs 1 people. In order to view contact information, including emails and phone numbers for all the employees working at AML PROFESSIONALS 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
Management Level
Middle
Get direct emails & phone numbers for senior executives working at «AML PROFESSIONALS LIMITED»
Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Ishtiaaq Altaf Hussain | Director |
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Top 5 similar companies of AML PROFESSIONALS LIMITED are COMMERZBANK FINANCE LIMITED, JANUS HENDERSON UK (HOLDINGS) LIMITED, ATOM BANK PLC, WYELANDS BANK PLC, PARAGON BANK PLC. View and export all the competitor list of AML PROFESSIONALS LIMITED by upgrading your account here.
COMMERZBANK FINANCE LIMITED
JANUS HENDERSON UK (HOLDINGS) LIMITED
ATOM BANK PLC
WYELANDS BANK PLC
PARAGON BANK PLC
Where is AML PROFESSIONALS LIMITED registered office?
AML PROFESSIONALS LIMITED is located at 205 BEEHIVE LANE ILFORD, United Kingdom.
How many people work at AML PROFESSIONALS LIMITED?
According to the latest account statement, there are currently 1 of employees working for AML PROFESSIONALS LIMITED.
What is the Business Credit Score of AML PROFESSIONALS LIMITED and how reliable is the company?
In order to check the business credit score of AML PROFESSIONALS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does AML PROFESSIONALS LIMITED pay their invoices on time?
By requesting a Business Credit Report for AML PROFESSIONALS LIMITED, you will be able to gain more insights about the AML PROFESSIONALS LIMITED payment trends.
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