Summary

Formed in New Zealand, AML INVESTMENTS LIMITED is a registered business and is a NZ Limited Company in accordance with local laws and regulations. Having the registration number 1349146, it is currently Struck Off.

Status

Struck Off updated recently more like this →

Kind

NZ Limited Company more like this →

Address

Officers

Suzanne Beverley SHAW director

Regulatory regime

New Zealand Companies Office

Update status

Most recently updated at 2026-06-27 00:03:00 UTC

Comments

Summary

AML INVESTMENTS LIMITED was created in New Zealand and is a NZ Limited Company in accordance with local law. Assigned the registration number 543740, according to the relevant government agency, it is currently Struck Off.

Status

Struck Off updated recently more like this →

Kind

NZ Limited Company more like this →

Address

Officers

Michael John SEXTON director

Richard Barton ADAMS director

Update status

Last update: 2026-07-15 09:49:02 UTC

Summary

AML INVESTMENTS LIMITED is an entity created in United Kingdom and is a Private Limited Company in accordance with local law. Its registration number is 02736520 and according to the government registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Private Limited Company more like this →

Address

Officers

INSTANT COMPANIES LIMITED director

JOHN MICHAEL CAINES director

JOHN PATRICK BEEVOR secretary

JOHN STUART MCCULLAGH director

RICHARD JAMES HOWARD BRETHERTON secretary

SWIFT INCORPORATIONS LIMITED secretary

Update status

Most recent update: 2026-06-16 17:40:30 UTC