Aml Compliance Specialists Limited was incorporated on 3 October 2005 (Monday) and as of 5 July 2026 (Sunday) is a Removed NZ Limited Company.
Overview
- NZ Business Number
- 9429034584507
- Company Number
- 1683898
- Company Name
- AML COMPLIANCE SPECIALISTS LIMITED
- Previously Known As
- FINANCIAL COMPLIANCE SPECIALISTS LIMITED
before 1 May 2008, Thursday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 3 October 2005 (Monday)
- Status
- Removed
- Status History
- Registered as of 3 October 2005 (Monday)
- Registered Office
- 8 Tewsley Street
Sawyers Bay
Dunedin
NZ - Country of Origin
- New Zealand
- Address for Service
- 8 Tewsley Street
Sawyers Bay
Dunedin
NZ