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W.A.M.L WORLD AML ΕΕ 54253
Current Details
| Name | W.A.M.L WORLD AML | |||
| Reg. Number | ΕΕ 54253 | |||
| Type | Business Name | |||
| SubType | ||||
| Name Status | Current Name | |||
| Registration Date | 15/09/2021 | |||
| Organisation Status | Dissolved | |||
| Status Date | 29/11/2023 | |||
File Status
File Last Update
15/03/2024
Pending Services
0
No pending services were found
0 of 0
Owner
| Name | |
|---|---|
| STG DEVELOPMENT LTD | Owner |
Address
| Αγίας Φωτεινής, 24, |
| Λατσιά |
| 2235, Λευκωσία, Κύπρος |
| No ΗΕ32 found |
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W.A.M.L WORLD AML Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
