AMLONLINE LIMITED
AMLONLINE LIMITED is a private limited company registered in the United Kingdom, under 12904880, incorporated on 25 September 2020. The company is currently active. Operates in the business and domestic software development sector (SIC 62012). The company has been operating for 5 years. Registered office address: WC2A 1QS London, the United Kingdom. Directors include MRS JUNE MARIE CARTER. Sole shareholder is MRS JUNE MARIE CARTER. Associated with 15 related entities, including THE INSTITUTE OF CERTIFIED FINANCIAL MANAGERS, ICB AWARDS, and INSTITUTE OF COMMERCE LIMITED(THE). No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
CHANCERY HOUSE C/O INSTITUTE OF CERTIFIED BOOKKEEPERS
53 - 64 CHANCERY LANE
WC2A 1QS LONDON
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 | 12904880 | 2026-06-01 | open_in_new |