W.A.M.L WORLD AML ΕΕ 58959

Current Details

Name	W.A.M.L WORLD AML
Reg. Number	ΕΕ 58959
Type	Business Name
SubType
Name Status	Current Name
Registration Date	15/03/2024
Organisation Status	Active

Status Date
Objects

File Status
Owner
Address
ΗΕ32 Archive
Statement of Annual Company Fee

File Status

File Last Update

Pending Services 0

No pending services were found

0 of 0

Owner

Name
INFOCREDIT SOLUTIONS LIMITED	Owner

58958_2.html WARD HOWELL INTERNATIONAL HOLDINGS LIMITED ΗΕ 58958
58958_3.html WARD HOWELL INTERNATIONAL HOLDINGS LIMITED ΗΕ 58958
58959_1.html C.I.G. STETEM LIMITED ΗΕ 58959
5895_1.html DIDIS MARITIME COMPANY LIMITED ΗΕ 5895
5895_2.html MIRRORS & CACHILL FASHIONS ΕΕ 5895
58960_1.html G. & A. SCAFFOLDING (HIRE & ERECTION) LIMITED ΗΕ 58960

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

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