WORLD WIDE AML ASSOC. LTD

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Executive Summary

WORLD WIDE AML ASSOC. LTD is a dormant private limited company with stable net assets and no overdue statutory filings, reflecting low immediate financial and compliance risk. However, the lack of trading activity and limited disclosure on ownership warrant further due diligence if operational activity is planned. Overall, the company currently presents a low risk profile based on available data.

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Who controls this company?

Hang Zhou

Correspondence address
No. 503, Door 6, Bldg. 30, Yindijiayuan, Fengtai District, Beijing City, China, 100000
Date of birth
January 1996
Notified on
2020-09-08
Nationality
Chinese
Country of residence
China
Nature of control
Owns more than 75% of the company's shares
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