A&
AML & Compliance OÜ
- 12090801
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 17-8, 10118
- Registered Apr 13, 2011
- € 2,500
- Updated Jun 01, 2023
Smart Summary
AML & Compliance OÜ has a legal form of Private limited company and operates in Activities of legal counsels and law offices sector. The company has been established 13 years ago. Their last reported turnover is 43,610 €.| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Mait Kaselo | Management board member | Login to see | Login to see |
Estonia
|
2020-12-01 | ||
| Laura Krull | Management board member | Login to see | Login to see |
Estonia
|
2011-04-13 |
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Laura Krull | Shareholder | Login to see | Login to see |
Estonia
|
100 | Ordinary ownership | EUR | 2500 | 2011-04-13 |