Companies Registration Office (CRO) records · Company / Business Register
AML INTELLIGENCE LIMITED
Official identifier 684928Record date 10 Dec 2020
IrelandSource details
- Location
- Company StatusThe status value supplied by the relevant official source. Learn more
- NORMAL
- Legal FormThe legal or organisational form recorded by the Estonian Business Register. Learn more
- LTD - PRIVATE COMPANY LIMITED BY SHARES
Lifecycle
- Source status
- Normal
Registered office
- Address line 1
- PRIORY
- Address line 2
- STILLORGAN RD BLACKROCK
- Address line 3
- Address line 4
- , IRELAND
- Eircode
Classification
- NACE codeA European classification code describing a company's economic activity. Learn more
- 8299.0
Dates
- Last annual return
- 30 Sep 2025
- Last accounts date
- 31 Dec 2024
Linked company
Company: AML INTELLIGENCE LIMITED
Official identifier: 684928