DOSSIERS / AML CONTRACTS LTD.
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AML CONTRACTS LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2002-05-10
KYBE ID: GB-SC231389 · SC231389 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
AML CONTRACTS LTD.
uk_ch
SC231389
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-05-10
uk_ch
MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, AYRSHIRE, KA2 9AE
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
uk_ch
0
uk_ch

Ownership structure

2 entities
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Companies at this address

18 total

People with significant control

1 people
NameRoleFromSource
Mr Colin Lorimer Gibbbeneficial ownerUBO register

Risk signals

0 matched