Group Companies - Statutory Information

Group companies - registered offices, company numbers, etc.

This page includes the information that companies are legally obliged to publish
The Anti Money Laundering Network Limited
A Hong Kong Corporation
Incorporated 2002
Registered Office
After 15th August 2009
2002 Bonham Trade Centre,
Before 15th August 2009
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
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Vortex Centrum Limited
An English Corporation
Incorporated 1998
Company Registration number: 3679141
Registered Office:
25 Oakside Lane, Horley, Surrey, RH6 9XS, England
Trading as and trade marks
World Money Laundering Report
WMLR
World Money Laundering Report Online: News
WMLRO / WMLR:O
World Money Laundering Report Online: 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.
The Risk Professional
Click to Learn More / ClickToLearnMore.Com +
Quick To Learn More / QuickToLearnMore.Com +
* until 28 September 2006
+ since 28 September 2006
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The Financial Crime Forum Limited
An English Corporation
Incorporated 2001
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
Trading as and trademarks
The Financial Crime Forum
Anti Money Laundering Training . Com
Note:
Formerly Click To Learn More Limited - change of name 29 September 2006 until when this company owned the following trademarks which are now owned by Vortex Centrum Limited (q.v.)
Click to Learn More
ClickToLearnMore.Com
Quick To Learn More / QuickToLearnMore.Com
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Risk Values
An English Corporation
Incorporated 2001
Company Registration number: 04344461
Registered Office:
25 Oakside Lane, Horley, Surrey, RH6 9XS, England
This company is no longer active. Its assets are now owned by Vortex Centrum Ltd.
Trading as
Risk Values
* Risk Values Limited was de-registered in 2010.
The Risk Values product is owned by and available from Vortex Centrum Ltd
The Risk Values trade mark is owned by Vortex Centrum Limited.
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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
This company is no longer active. It was a services company for the Group.
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The Society of Anti Money Laundering Professionals Limited
A Hong Kong Corporation
Incorporated 2006
Registered Office
After 15th August 2009
2002 Bonham Trade Centre,
Before 15th August 2009
2505 Bonham Trade Centre,
50 Bonham Strand, Hong Kong
This company is no longer active. Its assets have been transferred to Vortex Centrum Limited.
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Silkscreen Limited
An English Corporation
Incorporated 1993
Company Registration number: 2811559
Registered Office:
25 Oakside Lane, Horley, Surrey, RH6 9XS, England
This company is no longer active. Its former business activities are conducted by Vortex Centrum Ltd, The Financial Crime Forum Ltd or Nigel Morris-Cotterill acting in a personal capacity.
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