AML ANALYTICS LTD

LEI: 894500GD3J7KG218XI65

Entity

Legal Name

AML ANALYTICS LTD

Legal Name Language Code

Legal Address

Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, SALISBURY, SP5 1NH BRITAIN

Headquarters Address

Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, SALISBURY, SP5 1NH BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

07290924

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-06-20 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-01-20 08:05:49

Last Update Date

2025-01-20 08:05:50

Next Renewal Date

2026-01-20 08:05:50

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

07290924