What is First Aml Uk Limited's organisation number?

First Aml Uk Limited's national organisation number is 13802565.

First Aml Uk Limited - 13802565 Credit Report

Name: First Aml Uk Limited
Address: Floor 38-40 Commercial Road London E1 1ST, Aldgate, London, E1, GB
Telephone: 08081890872

First Aml Uk Limited operates within the Other service activities n.e.c. industry. It was incorporated in 2021. Its headquarters are located at Floor 38-40 Commercial Road London E1 1ST. The company number for First Aml Uk Limited is 13802565, with a safe number UK19632890.

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Summary Directors Scores

Details

Company Name:

First Aml Uk Limited

Company Address:

Floor 38-40 Commercial Road London E1 1ST

Incorporation Date:

2021

Company Number:

13802565

Safe Number:

UK19632890

VAT:

GB405295604

Phone Number:

08081890872

Company Type:

Private Limited With Share Capital

SIC / NAICS:

96090, Other service activities n.e.c.

Status:

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Payments Analysis:

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Credit Score:

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Credit Limit:

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Employees:

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Industry Benchmark

How does First Aml Uk Limited compare to the averages within its industry.

Average Industry Credit Score Comparison

Average Industry Credit Limit Comparison

Average Industry Days Beyond Terms Comparison

More information about the ratings

The key credit metrics outlined above are created by reviewing First Aml Uk Limited within its industry.

Financial Data

Latest filings (2024)

Turnover:

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Pre-Tax Profit (Total Profit):

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Total Current Assets:

912,861 GBP

Total Fixed Assets:

26,507 GBP

Net Worth:

38,985 GBP

Adverse payment profiles

Days Beyond Terms:

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Adverse Payments:

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Directors/Shareholders Summary

Current Directors

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Current Secretaries

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Previous Directors / Secretaries

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Person(s) of Significant Control

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Current Directors

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Name

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Date of Birth

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Latest Address

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Nationality

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Present Appointments

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Occupation

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Current Secretary

Title

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Name

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Date of Birth

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Latest Address

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Postcode

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Function

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Nationality

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Present Appointments

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Occupation

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Top Shareholders

Name	Currency	Share Count	Share Type	Nominal Value	% of Share Count
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Summary Information

Company Score:

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Company Limit:

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Score Change Date:

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Limit Change Date:

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Financials Filed / Established

International Score	Description
A	Very Low Risk
B	Low risk
C	Moderate Risk
D	High Risk
E	Not Scored

Newly Incorporated

Score	Description
51-100	Low risk
30-50	Moderate Risk
1-29	Caution - High Risk
0	Not Scored

International Score Explanation

Score	Description
71-100	Very Low Risk
51-70	Low risk
30-50	Moderate Risk
21-29	High Risk
1-20	Very High Risk
0	Not Scored

Additional Scores & Indicators

Financial Strength

Estimated Turnover

Augur Score

Graydon Rating

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Frequently asked questions

Where is First Aml Uk Limited headquarters?

First Aml Uk Limited's headquarters is located at Floor 38-40 Commercial Road London E1 1ST.

What is First Aml Uk Limited's industry?

First Aml Uk Limited is in the industry of Other service activities n.e.c..

What is First Aml Uk Limited's phone number?

First Aml Uk Limited's phone number is 08081890872.

What year was First Aml Uk Limited incorporated?

First Aml Uk Limited was incorporated in 2021.

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