AML HOLDINGS GROUP LTD
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
Contacts
Registered address
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Total Assets
No recordsNumber of employees
No recordsCash in Bank
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No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Ramasubbu, Jyothipriya | Director | 27/11/2023 - Present | 1 |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout AML HOLDINGS GROUP LTD
AML HOLDINGS GROUP LTD is an(a) Dissolved company incorporated on 27/11/2023 with the registered office located at 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London, HA4 7AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of AML HOLDINGS GROUP LTD?
AML HOLDINGS GROUP LTD is currently Dissolved. It was registered on 27/11/2023 and dissolved on 04/03/2025.
Where is AML HOLDINGS GROUP LTD located?
AML HOLDINGS GROUP LTD is registered at 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London, HA4 7AE.
What does AML HOLDINGS GROUP LTD do?
AML HOLDINGS GROUP LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.
What is the latest filing for AML HOLDINGS GROUP LTD?
The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.