Anti-Money Laundering Solutions Limited

Trading as AML Solutions

Registered/Business Consultant Service/13 years on the register

Anti-Money Laundering Solutions Limited is a business consultant service business in Auckland, incorporated in 2012.

NZBN: 9429030489967
Company number: 4043918
Incorporated: 3 October 2012
Industry: Business Consultant Service
Directors on record: 1

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Questions and answers

What does Anti-Money Laundering Solutions Limited do?

Anti-Money Laundering Solutions Limited operates in business consultant service, based in Auckland.

Is Anti-Money Laundering Solutions Limited a registered New Zealand company?

Anti-Money Laundering Solutions Limited is listed as Registered on the Companies Register.

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Source: the New Zealand Companies Register and the New Zealand Business Number (NZBN) register. This page reflects those registers at the time it was generated and can change. For the current position, check the relevant register. Checkbase reports the facts as recorded and does not imply any wrongdoing by any company or person. This is general information, not legal or financial advice.