Aml Associates Financial Services Ltd.

  • Active
  • Small
  • 23 years
  • 1 employee
  • 0-1m
  • Real address
  • 1 director
  • 1 owner
  • Glasgow

Field of Operation

Activities auxiliary to financial intermediation n.e.c.
66190 10202 companies

Summary

Aml Associates Financial Services Ltd. is a private limited company registered in Scotland with the registration number SC238338. The company was founded twenty three years ago on October 18, 2002, and registered at G75 8QD, Scotland, Glasgow, 2 Inglewood Crescent, East Kilbride. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries. Officially, it has one owner or PSCs, one director, and one employee.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 5 years
  • 75%+

Managers

  • 5 years
Financial services

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Total exemption full accounts made up to 2026-03-31
  2. Confirmation statement made on 2026-02-15 with no updates
  3. Total exemption full accounts made up to 2025-03-31

FAQ about Aml Associates Financial Services Ltd.

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