Aml Advisors Ltd was registered on 25 November 2016 with its registered office in London. We don't currently know the number of employees at Aml Advisors Ltd. Jones, Mark is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Mark | 25 November 2016 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Mark Jones/
1966-12 |
Individual person with significant control |
Uk/
Spain |
|
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 May 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 February 2018 | |
| NEWINC - New incorporation documents | 25 November 2016 |
