Directory · Information technology consultancy (except cybersecurity)
AML ANALYTICS SINGAPORE PTE. LTD.
Live Company · as at 16 September 2026AML ANALYTICS SINGAPORE PTE. LTD. is a Private Company Limited by Shares, incorporated in Singapore on 5 December 2023 (2 years ago). Its registered address is 160 ROBINSON ROAD, #14-04 SINGAPORE BUSINESS FEDERATION CENTER, SINGAPORE 068914, in District 1 (Raffles Place, Marina).
Its registered industry is information technology consultancy (except cybersecurity) (SSIC 62021).
Its status is “Live Company” as at 16 September 2026.
- UEN
- 202347814Z
- Business type
- Local CompanyPrivate Company Limited by Shares
- Registered on
- 5 December 20232 years ago
- Registered industry
- Information technology consultancy (except cybersecurity)SSIC 62021
- Registered address
- 160 ROBINSON ROAD, #14-04 SINGAPORE BUSINESS FEDERATION CENTER, SINGAPORE 068914District 1 · Raffles Place, Marina160 Robinson Road: 9,202 businesses registered here →
- Last annual return filed
- 22 June 2026
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