AML Experts Ltd
AML Experts Ltd is a dissolved company incorporated on 19 April 2021 with the registered office located in London, Greater London. AML Experts Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 2 August 2022 (3 years ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
13344967
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Muhammad Jaweed Raza is a mutual person.
Active
Muhammad Jaweed Raza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Apr 2022
For period 30 Apr ⟶ 30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Get Credit Report
Discover AML Experts Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
