How many companies are related to AML REGISTRARS LIMITED?

AML REGISTRARS LIMITED (04000159) has 36 related companies. 17 are currently active and 19 are dissolved or inactive.

Who connects AML REGISTRARS LIMITED to other companies?

AML REGISTRARS LIMITED is connected through 2 shared people: Aruna Wadhwa, Rakesh Wadhwa.

What companies are related to AML REGISTRARS LIMITED?

Related companies include: PROPERTY BUSINESS VENTURES LIMITED (08748736), ARUN CORPORATION LIMITED (12844848), PREMIUM STORES (LONDON) LIMITED (07745433), TAX LINK (CTA) LIMITED (03821857), TAX LINK(CTA) GROUP LIMITED (05620679), and 31 more. View all on Corpium.

AML REGISTRARS LIMITED – Related Companies & Connected Businesses

AML REGISTRARS LIMITED (04000159) – Related Companies

AML REGISTRARS LIMITED (04000159) is an active UK company based in London, operating in Professional, Scientific and Technical Activities (non-trading company). This page lists 36 related companies connected through shared directors and officers.

PROPERTY BUSINESS VENTURES LIMITED (08748736) – Aruna Wadhwa is Director Rakesh Wadhwa is Director – Status: active – Address: The Long Lodge, 265 - 269 Kingston Road, London, SW19 3NW – Directors: Aruna Wadhwa, Rakesh Wadhwa
ARUN CORPORATION LIMITED (12844848) – Aruna Wadhwa is Director – Status: active – Address: 76, York Road, Sutton, SM2 6HJ – Directors: Aruna Wadhwa
PREMIUM STORES (LONDON) LIMITED (07745433) – Aruna Wadhwa is Director – Status: active – Address: The Long Lodge, 265-269 Kingston Road, London, SW19 3NW – Directors: Aruna Wadhwa
TAX LINK (CTA) LIMITED (03821857) – Aruna Wadhwa is Director Rakesh Wadhwa is Director – Status: active – Address: Amlbenson, The Long Lodge, 265-269 Kingston Road, London, SW19 3NW – Directors: Aruna Wadhwa, Rakesh Wadhwa
TAX LINK(CTA) GROUP LIMITED (05620679) – Aruna Wadhwa is Director Aruna Wadhwa was Director until 01-12-2018 Rakesh Wadhwa is Secretary Rakesh Wadhwa is Director – Status: active – Address: 76 York Road, York Road, Sutton, SM2 6HJ – Directors: Aruna Wadhwa, Rakesh Wadhwa
TONBRIDGE CARE LTD (08250377) – Aruna Wadhwa is Director – Status: active – Address: 76, York Road, Sutton, SM2 6HJ – Directors: Aruna Wadhwa
BEULAH HILL DEVELOPMENTS LLP (OC416584) – Aruna Wadhwa is Llp-Designated-Member Rakesh Wadhwa is Llp-Designated-Member – Status: active – Address: 76, York Road, Sutton, SM2 6HJ – Directors: Aruna Wadhwa, Rakesh Wadhwa
TAX LINK UMBRELLA LIMITED (10651228) – Aruna Wadhwa is Director Rakesh Wadhwa is Director – Status: active – Address: 76, York Road, Sutton, SM2 6HJ – Directors: Aruna Wadhwa, Rakesh Wadhwa
MERTON PARK PROPERTIES LIMITED (02041336) – Aruna Wadhwa is Secretary Aruna Wadhwa is Director Rakesh Wadhwa is Director – Status: dissolved – Address: 76 York Road, Sutton, SM2 6HJ – Directors: Aruna Wadhwa, Rakesh Wadhwa
TAX-LINK CUSTOM CONSULTANTS LIMITED (05915214) – Aruna Wadhwa is Secretary Rakesh Wadhwa is Director – Status: dissolved – Address: 76 York Road, Sutton, SM2 6HJ – Directors: Aruna Wadhwa, Rakesh Wadhwa
THE LANGLEY ASSET MANAGEMENT LIMITED (04300888) – Aruna Wadhwa is Secretary Aruna Wadhwa is Director Rakesh Wadhwa is Director – Status: dissolved – Address: 76 York Road, Sutton, SM2 6HJ – Directors: Aruna Wadhwa, Rakesh Wadhwa
AMBIKA CORPORATION LIMITED (03846809) – Aruna Wadhwa is Director Aruna Wadhwa is Secretary Rakesh Wadhwa is Director – Status: active – Address: 76 York Road, Sutton, SM2 6HJ – Directors: Aruna Wadhwa, Rakesh Wadhwa
FREELANCE & PROFESSIONAL LIMITED (05598836) – Aruna Wadhwa was Director until 01-11-2005 Rakesh Wadhwa was Director until 01-11-2005 Rakesh Wadhwa was Secretary until 01-11-2005 – Status: dissolved – Address: 76 York Road, Sutton, SM2 6HJ – Directors: Aruna Wadhwa, Rakesh Wadhwa
BEULAH VISTA CARING HOME LIMITED (12195361) – Rakesh Wadhwa is Director – Status: active – Address: The Long Lodge, 265-269 Kingston Road, London, SW19 3NW – Directors: Rakesh Wadhwa
THE PALMS RESORTS LTD (09353049) – Rakesh Wadhwa is Director – Status: active – Address: 76, York Road, Sutton, SM2 6HJ – Directors: Rakesh Wadhwa
RUKRI TECH SERVICES LIMITED (09918101) – Rakesh Wadhwa is Director – Status: dissolved – Address: The Long Lodge, 265-269, Kingston Road, London, SW19 3NW – Directors: Rakesh Wadhwa
Y N M(EURO) LIMITED (09695412) – Rakesh Wadhwa is Director – Status: active – Address: 76, York Road, Sutton, SM2 6HJ – Directors: Rakesh Wadhwa
123 CASH LOANS UK LIMITED (08745504) – Rakesh Wadhwa is Director – Status: dissolved – Address: The Long Lodge, 265 - 269 Kingston Road, London, SW19 3NW – Directors: Rakesh Wadhwa
BIO ORGANICA ITALIA LIMITED (08929907) – Rakesh Wadhwa is Director – Status: dissolved – Address: The Long Lodge, 265-269 Kingston Road, London, SW19 3NW – Directors: Rakesh Wadhwa
IMPIANTISTICA DAR LTD (08905264) – Rakesh Wadhwa is Director – Status: dissolved – Address: 76, York Road, London, SM2 6HJ – Directors: Rakesh Wadhwa
THE WHITE NEKHEB LIMITED (08286348) – Rakesh Wadhwa is Director – Status: dissolved – Address: 76, York Road, Sutton, SM2 6HJ – Directors: Rakesh Wadhwa
DREAMLAND PUBLISHING LIMITED (08268610) – Rakesh Wadhwa is Director – Status: dissolved – Address: The Long Lodge, 265-269 Kingston Road, London, SW19 3NW – Directors: Rakesh Wadhwa
HYGEIA GROUP LIMITED (06773522) – Rakesh Wadhwa is Director – Status: dissolved – Address: 76, York Road, Sutton, SM2 6HJ – Directors: Rakesh Wadhwa
HYGEIA ENVIRONMENTAL SERVICES LTD (03245650) – Rakesh Wadhwa is Secretary Rakesh Wadhwa is Director – Status: dissolved – Address: 76 York Road, Sutton, SM2 6HJ – Directors: Rakesh Wadhwa
WINDOR HOUSE LIMITED (06258921) – Rakesh Wadhwa is Secretary – Status: dissolved – Address: 76 York Road, Sutton, SM2 6HJ – Directors: Rakesh Wadhwa
THE GRAND DRY CLEANERS LIMITED (06019327) – Rakesh Wadhwa is Secretary – Status: active – Address: 76 York Road, Sutton, SM2 6HJ – Directors: Rakesh Wadhwa
DUDLEY DRY CLEANERS LIMITED (05031388) – Rakesh Wadhwa is Secretary Rakesh Wadhwa was Director until 29-07-2010 – Status: dissolved – Address: 76 York Road, Sutton, SM2 6HJ – Directors: Rakesh Wadhwa
SELECTEC CONSULTANTS LIMITED (04387082) – Rakesh Wadhwa is Secretary – Status: dissolved – Address: 76 York Road, Sutton, SM2 6HJ – Directors: Rakesh Wadhwa
FAIR REAL ESTATE LTD (08721559) – Rakesh Wadhwa was Director until 20-03-2019 – Status: active – Address: 76, York Road, London, SM2 6HJ – Directors: Rakesh Wadhwa
THE FINISHING TOUCH DRY CLEANERS LIMITED (09724656) – Rakesh Wadhwa was Director until 30-11-2018 – Status: active – Address: 76, York Road, Sutton, SM2 6HJ – Directors: Rakesh Wadhwa
BELFRY DRY CLEANERS (SURREY) LIMITED (09724555) – Rakesh Wadhwa was Director until 30-11-2018 – Status: dissolved – Address: 76, York Road, Sutton, SM2 6HJ – Directors: Rakesh Wadhwa
HEKKET LIMITED (08275908) – Rakesh Wadhwa was Director until 18-07-2018 – Status: active – Address: 76, York Road, Sutton, SM2 6HJ – Directors: Rakesh Wadhwa
ALI FIRE LIMITED (08911692) – Rakesh Wadhwa was Director until 14-04-2016 – Status: dissolved – Address: 76, York Road, London, SM2 6HJ – Directors: Rakesh Wadhwa
HEALTHCARE & LOCUM RECRUITMENT LIMITED (07800505) – Rakesh Wadhwa was Director until 17-05-2012 – Status: active – Address: 76, York Road, Sutton, SMW 6HJ – Directors: Rakesh Wadhwa
NETCORP SYSTEMS LTD (03208572) – Rakesh Wadhwa was Secretary until 30-05-2008 – Status: dissolved – Address: 76 York Road, Sutton, SM2 6HJ – Directors: Rakesh Wadhwa
GORDANA (UK) LIMITED (05679460) – Rakesh Wadhwa was Secretary until 01-02-2008 – Status: dissolved – Address: 76 York Road, Sutton, SM2 6HJ – Directors: Rakesh Wadhwa

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AML REGISTRARS LIMITED

#04000159

AML REGISTRARS LIMITED is an active company incorporated on 23 May 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company.

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Active

Dissolved / Inactive

Shared People

2 shared directors connecting 36 companies (17 active shown)

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Aruna Wadhwa

Rakesh Wadhwa

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Dormant

AML REGISTRARS LIMITED (04000159) – Related Companies

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AML REGISTRARS LIMITED

All Related Companies (17)

PROPERTY BUSINESS VENTURES LIMITED

ARUN CORPORATION LIMITED

PREMIUM STORES (LONDON) LIMITED

TAX LINK (CTA) LIMITED

TAX LINK(CTA) GROUP LIMITED

TONBRIDGE CARE LTD

BEULAH HILL DEVELOPMENTS LLP

TAX LINK UMBRELLA LIMITED

AMBIKA CORPORATION LIMITED

BEULAH VISTA CARING HOME LIMITED

THE PALMS RESORTS LTD

Y N M(EURO) LIMITED

THE GRAND DRY CLEANERS LIMITED

FAIR REAL ESTATE LTD

THE FINISHING TOUCH DRY CLEANERS LIMITED

HEKKET LIMITED

HEALTHCARE & LOCUM RECRUITMENT LIMITED

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