CR-2017-009577Dismissed
AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED
Insolvency & CompaniesWinding Up Petition
- Division
- Companies
- Track
- Petition
- Filed
- 15 Dec 2017
- Last updated
- 16 Feb 20189 years ago
- Parties
- 2
- Documents
- 0
Parties · 2
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- CR-2016-001047
Quality Friends Limited
24 Feb 2016
- CR-2016-001046
Premiere Flooring Installations Limited
24 Feb 2016
- CR-2015-006776
Silver Grass Limited
21 Oct 2015
- CR-2015-006775
Rye Developments Limited
21 Oct 2015
- CR-2015-006778
Travia Inns Limited
21 Oct 2015
- CR-2015-006774
Browns Global Limited
21 Oct 2015
- CR-2015-006782
Top Line 0307213 Limited
21 Oct 2015
- CR-2015-006781
DFloor Limited
21 Oct 2015
Record
- Alt case number
- —
- CE-File instance ID
- 187612
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026