AML FUTURES LIMITED
AML FUTURES LIMITED is a private limited company registered in the United Kingdom, under 15980498, incorporated on 26 September 2024. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 1 year. Registered office address: IG8 0XR Woodford Green, the United Kingdom. Directors include MR MARK HENRY GOODWIN and MR ADAM VISKO MATICH. Shareholders include MR ADAM VISKO MATICH and MR MARK HENRY GOODWIN. Associated with 20 related entities, including OC345269, MATATU GLOBAL LIMITED, and 09655584. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
AML FUTURES LIMITED CONNAUGHT HOUSE
BROOMHILL ROAD
ESSEX
IG8 0XR WOODFORD GREEN
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15980498 | 2026-06-01 | open_in_new |