|
The Anti Money Laundering Network Limited
A Hong Kong Corporation
Incorporated 2002
Registered Office
2505 Bonham Trade Centre,
50 Bonham Strand, Hong Kong
Mailing address.
C/O Silkscreen Limited (which see)
Trading as
None: this company has no trading activities.
Group Holding Company
|
|
Silkscreen Limited
An English Corporation
Incorporated 1993
Company Registration number: 2811559
Registered Office:
25 Oakside Lane, Horley, Surrey, RH6 9XS, England
Mailing address:
10 Britannia Lane, Kingsnorth
Ashford, Kent TN23 3PL, England
Telephone: +44 (0)207 107 9512
Trading as and trade marks
Silkscreen Consulting
CounterMoneyLaundering.Com
Veritas Centrum
|
|
Vortex Centrum Limited
An English Corporation
Incorporated 1998
Company Registration number: 3679141
Registered Office:
25 Oakside Lane, Horley, Surrey, RH6 9XS, England
Mailing address (England):
88 Kingsway, London WC2B 6AA
Ashford, Kent TN23 3PL, England
Telephone: +44 0)207 107 9512
Mailing address (Malaysia):
c/o AML Net Sdn Bhd
Level 26 Wisma IMC, 8 Jalan Sultan Ismail, Kuala Lumpur, 50250
Telephone: +6 03 2142 7588
Trading as and trade marks
World Money Laundering Report
WMLR
World Money Laundering Report: Online
WMLRO / WMLR:O
World Money Laundering Report: Resources
World Money Laundering Report: Digest
WMLR: Digest
The Financial Crime Forum / The Economic Crime Forum
AMLSoftware.Com
The Chief Officers' Network - chiefofficers.net
CEO: Asia.
|
|
Click To Learn More Limited
An English Corporation
Incorporated 1999
Company Registration number: 04290759
Registered Office:
25 Oakside Lane, Horley, Surrey, RH6 9XS, England
Mailing address:
10 Britannia Lane, Kingsnorth
Ashford, Kent TN23 3PL, England
Telephone: +44 (0)207 107 9512
Mailing address (Malaysia):
Click to Learn More
c/o AML Net Sdn Bhd
Level 26 Wisma IMC, 8 Jalan Sultan Ismail, Kuala Lumpur, 50250
Telephone: +6 03 2142 7588
Trading as and trademarks
Click to Learn More
ClickToLearnMore.Com
Quick To Learn More / QuickToLearnMore.Com
|
|
Risk Values
An English Corporation
Incorporated 2001
Company Registration number: 04344461
Registered Office:
25 Oakside Lane, Horley, Surrey, RH6 9XS, England
Mailing address:
10 Britannia Lane, Kingsnorth
Ashford, Kent TN23 3PL, England
Telephone: +44 (0)207 107 9512
Trading as
Risk Values
|
|
AML Net Sdn Bhd
A Malaysian Corporation
Incorporated 2002
Company Registration number: 585562d
Registered Office:
A705 Kelana Business Centre,
97 Jalan ss7/2,
43701 Petaling Jaya,
Kuala Lumpur, Malaysia
Mailing address:
AML Net Sdn Bhd
Level 26 Wisma IMC, 8 Jalan Sultan Ismail, Kuala Lumpur, 50250
Telephone: +6 03 2142 7588
Trading as
AML Net
GlobalKYC.Com
AMLJobsearch.Com
|