AML GLOBAL LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2EA

Company number 10043918
Status Active
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address 1ST FLOOR, 44, WORSHIP STREET, LONDON, ENGLAND, EC2A 2EA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 ; Appointment of Mr Luk Yau Kwok as a director on 4 March 2016. The most likely internet sites of AML GLOBAL LIMITED are www.amlglobal.co.uk, and www.aml-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Global Limited is a Private Limited Company. The company registration number is 10043918. Aml Global Limited has been working since 04 March 2016. The present status of the company is Active. The registered address of Aml Global Limited is 1st Floor 44 Worship Street London England Ec2a 2ea. . KWOK, Luk Yau is a Director of the company. Director KWOK, Man Ching has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KWOK, Luk Yau
Appointed Date: 04 March 2016
70 years old

Resigned Directors

Director
KWOK, Man Ching
Resigned: 04 March 2016
Appointed Date: 04 March 2016
63 years old

Persons With Significant Control

Mr Luk Yau Kwok
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AML GLOBAL LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

23 Mar 2016
Appointment of Mr Luk Yau Kwok as a director on 4 March 2016
23 Mar 2016
Registered office address changed from 1st Floor 44 Worship Street 1st Floor London England and Wales EC2A 2EA United Kingdom to 1st Floor, 44 Worship Street London EC2A 2EA on 23 March 2016
23 Mar 2016
Termination of appointment of Man Ching Kwok as a director on 4 March 2016
04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
  • GBP 1