FIRST AML LIMITED

Updated 29 days ago
Private Limited Company
  • Active - 13802565 (CH)
  • Age: 3 years
  • ID: 48238366/30
64 Great Eastern Street EC2A 3QR Australia
• 96090 - Other service activities n.e.c.
Located all around the world, our team provide the vision, direction and support to help our team do great things... Get AML/CTF compliant and solve your toughest AML challenges with First AML. It's the only AML KYC software solution you need.
Also known as: First AML, First AML Ltd., First AML Pty Limited, FIRST AML UK LIMITED
Registration numbers: 13802565 (CH), 643929140 (W), 6553092 (W)
Primary location: Australia
Associated domains: firstaml.co.nz
  • 0
  • 0
Interest Score
3
HIT Score
0.86

UK Company Data

Company number
13802565
Account category
SMALL
Account ref. day
31
Account ref. month
3
Accounts next due date
2024-12-31
Accounts last made up date
2023-03-31
Returns next due date
2023-01-12
Returns last made up date
N/A
Num. mort. charges
0
Num. mort. outstanding
0
Num. mort. part. satisfied
0
Num. mort. satisfied
0
Num. gen. partners
0
Num. lim. partners
0
Domain
firstaml.com

Actual
www.firstaml.com

IP
54.192.137.31, 54.192.137.33, 54.192.137.38, 54.192.137.129

Status
OK

Category
Company

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