Started with Reg No. 12104027 five years ago, Aml Onboarding Ltd had been a private limited company until 2022-05-10 - the time it was formally closed. The firm's official mailing address was 3-5 Wilson Patten Street, A1 Accountax Warrington.
The following company was administered by an individual managing director: Md M. who was controlling it for three years.
Md M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.