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AML ANALYTICS SINGAPORE PTE. LTD.

Live CompanyUEN 202347814ZLocal Company

AML ANALYTICS SINGAPORE PTE. LTD. is a local company in Singapore with UEN 202347814Z. It was registered on 5 Dec 2023, 2 years ago. Its status is Live Company. Its main activity is information technology consultancy (except cybersecurity).

UEN202347814Z
StatusLive Company
Entity typeLocal Company, Private Company Limited by Shares
Registered5 Dec 2023
Main activity (SSIC)62021 Information technology consultancy (except cybersecurity)
Address160 ROBINSON ROAD, #14-04, SINGAPORE BUSINESS FEDERATION CENTER, Singapore 068914
9201 companies at this address
AreaDowntown Core · District 1 (Raffles Place, Cecil, Marina, People's Park)
Nearest stationTanjong Pagar MRT, about 107 m
Officers8
Last annual return22 Jun 2026

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Source: ACRA open data, data date 16 Sep 2026. Directors, shareholders and financial statements are not in the open data.