Group companies - registered offices, company numbers, etc.

The Anti Money Laundering Network - Group Information

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

————————————–

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):

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: 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
BISfaculty
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

Mailing address (Malaysia):

The Financial Crime Forum
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
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

————–

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

* Risk Values Limited was de-registered in 2010.
The Risk Values product is owned by and available from Silkscreen Limited.
The Risk Values trade mark is owned by Silkscreen Limited.

—————-

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 2078 9152

Trading as
AML Net
GlobalKYC.Com
AMLJobsearch.Com

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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

Correspondence
SocAMLpro
C/O AML Net Sdn Bhd (which see).