AML CONSULTING (53293912C)

AML CONSULTING is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) 53293912C. The company is currently listed as a Live.

Company Overview

AML CONSULTING was incorporated on April, 13 2015 and is regulated by the ACRA. The UEN was officially issued on April, 13 2015.

  • Company Name: AML CONSULTING
  • Unique Entity Number (UEN): 53293912C
  • Issuance Agency: ACRA
  • Entity Type: Sole Proprietorship/ Partnership
  • Company Type: N/A
  • Company Status: Live
  • Number of Officers: 1

Registered Business Address

The registered business address of AML CONSULTING is classified as a LOCAL address and is located at:

80 RAFFLES PLACE #24-23 UOB PLAZA
Singapore 048624

Business Classification & Activities

AML CONSULTING is registered under the Singapore Standard Industrial Classification (SSIC) code 82110 - LIAISON, ADVISORY, ADMINISTRATION SUPPORT FOR OFFICE.

Statutory & Compliance Information

  • Account Due Date: N/A
  • Annual Return Filing Date: N/A

Audit & Governance

Based on publicly available records, no audit firm information has been disclosed.

Additional Corporate Information

  • Business Constitution: Sole-Proprietor
  • PAF Constitution: N/A