Creditsafe Business Index Report

Creditsafe Business Index Report Aml Consulting (Global) Uk Ltd Credit Report

Aml Consulting (Global) Uk Ltd operates within the Management consultancy activities other than financial management industry. It was incorporated in 2016. Its headquarters are located at Suite 2078, Fleet House Springhead Road Northfleet DA11. The company number for Aml Consulting (Global) Uk Ltd is 10505241, with a safe number UK15546565.
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Details

Company Name:
Aml Consulting (Global) Uk Ltd
Company Address:
Suite 2078, Fleet House Springhead Road Northfleet DA11
Incorporation Date:
2016
Company Number:
10505241
Safe Number:
UK15546565
VAT:
GBGB258092389
Phone Number:
01474555507
Company Type:
Private Limited With Share Capital
SIC / NAICS:
70229, Management consultancy activities other than financial management
Status:
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Payments Analysis:
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Credit Score:
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Credit Limit:
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Employees:
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Headquarters Location

Industry Benchmark

How does Aml Consulting (Global) Uk Ltd compare to the averages within its industry.

Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
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More information about the score
The key credit metrics outlined above are created by reviewing Aml Consulting (Global) Uk Ltd within its industry.
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Financial Data

Latest filings (2024)

Turnover:
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Pre-Tax Profit (Total Profit):
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Total Current Assets:
11.03 K GBP
Total Fixed Assets:
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Net Worth:
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Adverse payment profiles

Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary

Current Directors
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Current Secretaries
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Previous Directors / Secretaries
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Person(s) of Significant Control
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Current Directors

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Current Secretary

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Top Shareholders

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Financials Filed / Established

International Score Description
A
Very Low Risk
B
Low risk
C
Moderate Risk
D
High Risk
E
Not Scored

Newly Incorporated

Score Description
51-100
Low risk
30-50
Moderate Risk
1-29
Caution - High Risk
0
Not Scored

International Score Explanation

Score Description
71-100
Very Low Risk
51-70
Low risk
30-50
Moderate Risk
21-29
High Risk
1-20
Very High Risk
0
Not Scored

Additional Scores & Indicators

Financial Strength

Estimated Turnover

Augur Score

Graydon Score

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Frequently asked questions

Where is Aml Consulting (Global) Uk Ltd headquarters?
Aml Consulting (Global) Uk Ltd's headquarters is located at Suite 2078, Fleet House Springhead Road Northfleet DA11.
What is Aml Consulting (Global) Uk Ltd's industry?
Aml Consulting (Global) Uk Ltd is in the industry of Management consultancy activities other than financial management.
What is Aml Consulting (Global) Uk Ltd's phone number?
Aml Consulting (Global) Uk Ltd's phone number is 01474555507.
What is Aml Consulting (Global) Uk Ltd's website?
Aml Consulting (Global) Uk Ltd's website is www.aml-consulting-global.com.
What year was Aml Consulting (Global) Uk Ltd incorporated?
Aml Consulting (Global) Uk Ltd was incorporated in 2016.
What is Aml Consulting (Global) Uk Ltd's VAT number?
Aml Consulting (Global) Uk Ltd's VAT number is GBGB258092389.
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