Company Profile
Verified on the NZBN Register
Anti-money Laundering Consultants Limited
trading as Aml360
Auckland · 17 years in business
Anti-money Laundering Consultants Limited (trading as Aml360) is a New Zealand registered company classified as nz limited company, based in Auckland. Incorporated on 08 June 2008, the company has been operating for 17 years. Want to know more about Anti-money Laundering Consultants Limited? Get the full report — we bring together everything on the public record in one place, so you have the complete picture.
Company
- Legal name
- Anti-money Laundering Consultants Limited
- Status
- Registered
- Incorporated
- 08 June 2008(17 years ago)
- Industry
- NZ Limited Company
Other companies in Auckland
Source: NZ Business Number (NZBN) register and other public sources. Information may not reflect the most recent filings. CheckMyBuilder is an independent service and is not affiliated with the company named above.