AML SOLUTIONS GROUP VENTURES LIMITED
● ActiveActive Irish company in Dublin, incorporated 17 June 2015 — NACE 64.99, CRO 563119.
Overview
AML Solutions Group Ventures Limited is a company registered in Ireland with CRO number 563119. The name suggests a focus on anti-money laundering solutions, potentially offering compliance and risk assessment services. A match is confirmed in GoldenPages with a name similarity of 0.88, indicating a strong alignment between the listed name and the company's registered details. No operational or product information was found in the web scrape, which was deemed unrelated and ignored. The company is listed on Solocheck, confirming its presence in public business directories. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 64.99
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
AML SOLUTIONS GROUP VENTURES LIMITED
CRO number
563119
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
17 June 2015
Operating years
11 years
Registered county
Dublin
Registered office
120-121 BAGGOT STREET LOWER, DUBLIN 2, DUBLIN 2, DUBLIN, IRELAND
Last annual return
30 June 2025
Last accounts
30 June 2025
Frequently asked questions
What does AML SOLUTIONS GROUP VENTURES LIMITED do?
AML Solutions Group Ventures Limited is a company registered in Ireland with CRO number 563119. The name suggests a focus on anti-money laundering solutions, potentially offering compliance and risk assessment services.
Where is AML SOLUTIONS GROUP VENTURES LIMITED based?
AML SOLUTIONS GROUP VENTURES LIMITED's registered office is at 120-121 Baggot Street Lower, Dublin 2, Dublin 2, Dublin, Ireland.
When was AML SOLUTIONS GROUP VENTURES LIMITED founded?
AML SOLUTIONS GROUP VENTURES LIMITED was incorporated with the Irish Companies Registration Office on 17 June 2015, more than 10 years ago.
Is AML SOLUTIONS GROUP VENTURES LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 30 June 2025.
What is the CRO number for AML SOLUTIONS GROUP VENTURES LIMITED?
563119.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →