Complete information on: AML CONSULTING, INC.
Company data, financial data, shareholder information and contact data
| Name: | AML CONSULTING, INC. |
| Company number: | 3405946 | Company status: | Inactive Dissolution By Proclamation / Annulment Of Authority |
| Incorporation date: | 29 August 2006 (over 14 years ago) |
| - | |
| Company type: | DOMESTIC BUSINESS CORPORATION |
| Jurisdiction: | New York (US) |
| Business number: | unavailable |
| Registered address: | ANGELA M. LORENZO, 589 DURHAM ROAD, SAYVILLE, NEW YORK, 11782, United States |
| Agent name: | unavailable |
| Previous names: | AML CONSULTING, INC. |
| Latest events: | 2006-08-29 Incorporated |
Data from other sources:
Aml Consulting Limited, GB06378272
From: GB, , Stockport
Contact: www.aml-consulting-global.com, ,
Aml Consulting (Global) Ltd, GB07619571
From: GB, , Gravesend
Contact: www.aml-consulting-global.com, [email protected],
Status:
MRS ANGELA LYNCH Shareholder of Aml Consulting Limited
Mr Brian Chappell Currently works for (Director - Executive Contact) Aml Consulting (Global) Ltd
Mr John Swan Burrow Currently works for (Director (occupation: Consultant)) Aml Consulting (Global) Ltd
Mr Lawrence Day Previously worked for (Director (occupation: Consultant)) Aml Consulting (Global) Ltd
Ms Josephine Day Previously worked for (Director (occupation: Office Manager)) Aml Consulting (Global) Ltd
Ms Josephine Day Previously worked for (Company Secretary) Aml Consulting (Global) Ltd
Ms Josephine Day Currently works for (Company Secretary) Aml Consulting (Global) Ltd
Mr Lawrence Day Currently works for (Director (occupation: Consultant)) Aml Consulting (Global) Ltd
Mr John Swan Burrow Currently works for (Director - Executive Contact) Aml Consulting (Global) Ltd
Mr Brian Chappell Currently works for (Director (occupation: Consultant)) Aml Consulting (Global) Ltd
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