AMLIJ LTD

Registry Score

85

Based on public registry data only - not a risk assessment.

Company number
07963305
Status
Active
Registered address
21 MALLARD POINT, 6 RAINHILL WAY, LONDON, UNITED KINGDOM, E3 3FQ
Incorporated
24 February 2012
Country
GB

Deeper Signal Breakdown

No credit card required run a full risk report for this company

RUN A RISK REPORT

Sanctions

PEP Screening

Financials

Insolvency

Filings

UBO Mapping

Director History

Disqualifications

AMLIJ LTD — Company Information | BizRisk