Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Aml Experts LTD

Details

Company type Private Limited Company, Active
Company Number 13344967
Universal Entity Code8746-8711-9820-3550
Record last updated Wednesday, May 4, 2022 10:55:20 AM UTC
Official Address Fourth Floor 39 Ludgate Hill London England Ec4m7jn Farringdon Within
There are 1,662 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4M7JN
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

AML EXPERTS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-122025-301

Directors

Document Type Publication date Download link
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 30, 2021 Resignation of a woman Resignation of a woman
Registry Apr 19, 2021 Appointment of a woman Appointment of a woman
Registry Apr 19, 2021 Two appointments: 2 men Two appointments: 2 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)