AML SOLUTIONS GROUP VENTURES LIMITED
Company Overview
AML SOLUTIONS GROUP VENTURES LIMITED is an Irish company listed in the CRI directory under CRO number 563119. Its recorded company type is Private Company Limited by Shares. The record is associated with Financial & Insurance. The available registered-office location is Dublin,... The registration date held in the imported record is 17 June 2015. The current imported status is Normal.
Company Details
| Company Number | 563119 |
|---|---|
| Company Name | AML SOLUTIONS GROUP VENTURES LIMITED |
| Company Status | Normal |
| Status Code | 1151 |
| Company Type | Private Company Limited by Shares |
| Company Type Code | 1153 |
| Registration Date | 17 June 2015 |
| Registered Office | 120-121 BAGGOT STREET LOWER, DUBLIN 2, DUBLIN 2, DUBLIN, IRELAND |
| County | Dublin |
| Town / Place | Dublin |
| Eircode | D02FD45 |
| NACE Code | 6499.0 |
| Sector | Financial & Insurance |
| Principal Object Code | — |
| Last Annual Return | 31 March 2026 |
| Next Annual Return Date | 31 March 2027 |
| Last Accounts Date | 30 June 2025 |
| Dissolution Date | — |
Company Information & Source
This CRI page is an independent company-directory record. Core registration fields shown above are imported from CRO open company data and may be supplemented by clearly identified CRI editorial or permitted public information. For legal, filing or transaction decisions, verify the latest record with the original official source.
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What is the CRO number for AML SOLUTIONS GROUP VENTURES LIMITED?
The CRO number in this imported company record is 563119.
What is the recorded status of AML SOLUTIONS GROUP VENTURES LIMITED?
The latest imported CRO status shown by CRI Ireland is Normal.
Where is AML SOLUTIONS GROUP VENTURES LIMITED registered?
The imported registered-office location is Dublin, Dublin.
When was AML SOLUTIONS GROUP VENTURES LIMITED registered?
The registration date in this imported CRO record is 17 June 2015.
What sector is the company associated with?
CRI associates this record with Financial & Insurance from the available NACE or activity classification.