AML REPORTING LIMITED
MANCHESTER
Since the company registration two events have happened. The last two records are Confirmation statement made on 19 November 2016 with updates; Incorporation Statement of capital on 2015-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of AML REPORTING LIMITED are www.amlreporting.co.uk, and www.aml-reporting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Belle Vue Rail Station is 4.1 miles; to Burnage Rail Station is 6.2 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Chassen Road Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Reporting Limited is a Private Limited Company. The company registration number is 09881695. Aml Reporting Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Aml Reporting Limited is 400 Cheetham Hill Road Manchester United Kingdom M8 9le. . IMAM, Abid is a Director of the company. YASMIN, Farida is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AML REPORTING LIMITED Events
Statement of capital on 2015-11-20
- GBP 100
- MODEL ARTICLES ‐ Model articles adopted