Aml-Fraud Consulting Llp Board Members
Founded in 2017 and headquartered in Delhi, India.
2017 | New Delhi, Delhi (India) | Inactive
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
MANISH KUMAR BISHT Appointed as Designated Partner since September 2017 | Designated Partner | 28-Sep-2017 | Current |
Unlock Director & KMP InsightsUnlock detailed insights into Aml-Fraud Consulting Llp's directors, including current and past associations, shareholding, and remuneration. Upgrade your plan to access exclusive data! Upgrade | |||
AMY ARIBAM Appointed as Designated Partner since September 2017 | Designated Partner | 28-Sep-2017 | Current |
People Timeline
Explore the timeline of key personnel in Aml-Fraud Consulting Llp's leadership journey.
Loading...
Contact Details
Frequently Asked Questions
How can I contact Aml-Fraud Consulting Llp?
You can contact Aml-Fraud Consulting Llp through their registered address at M 112A, Ground Floor Shop Clock Tower, Nr Indira Diary, New Delhi Delhi, 110064, India, or via their website if available. Social media links are also provided where applicable.
Who are the current directors of Aml-Fraud Consulting Llp?
The current directors of Aml-Fraud Consulting Llp are listed above in the "Current Directors & Signatories" section. You can view their names, designations, and appointment dates.
- MANISH KUMAR BISHT
- AMY ARIBAM
How can I access past director details?
Past director details are available under the "Past Directors & Signatories" tab. You may need to upgrade your subscription to view detailed information.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records