MBA GLOBAL AML LIMITED

Overview

MBA Global AML Limited is an Irish company registered with CRO number 595356. The company was established on 20 December 2016 and is currently active with a normal status. Its registered address is in Dublin 2. The company has two shareholders and one director, who also serves as the director of no other Irish companies. The company's annual return was filed in June 2025 and June 2024. It has a partial address shared with at least 584 other companies in Ireland. The company's name suggests a focus on anti-money laundering (AML) services, though no specific services or products are detailed in the available data. No further operational or commercial details are provided beyond the registry and basic corporate structure. Beyond registry-level identification, no further business details are publicly captured.

Location & registered address

6-9 Trinity Street

Dublin 2

Dublin

Dublin 2

Dublin

Ireland

Industry classification

NACE Rev. 2 — 70.22 — Business management consultancy

Class 70.22 covers business and other management consultancy activities — strategic, financial, marketing, and operational consulting services.

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