AML RISK INTERNATIONAL LIMITED (REMOVED)
IMPORTANT INFORMATION
| Company number: | 8171249 |
| NZBN: | 9429049153040 |
| Status: | Removed |
| Date registered: | March 28, 2021 |
| Entity type: | NZ Limited Company |
| Constitution: | No |
| Companies Office: | View |
Addresses
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Registered Office
12 Edinburgh Street, Waimate, Waimate, 7924 -
Address for service
12 Edinburgh Street, Waimate, Waimate, 7924
EXTRA INFORMATION
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Business classification:
O771920 Public order and safety services nec
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Trading name:
None listed
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Website:
None listed
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Email addresses:
None listed
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Phone numbers:
None listed
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GST number:
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ULTIMATE HOLDING COMPANY
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AML Risk Management
Suite 2, 148 Epsom Road, Ascot Vale, 3032, AU
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SHAREHOLDING
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| Source: Companies Office |