Address
Email address
Phone number
https://amlcertification.comAML Certification - Best certification for AML 2026Join AML Certification Centre for in-depth AML education: from foundational principles to advanced strategies, our certified courses equip you for a successful career
Name
AML Certification Centre OÜ
Registry code
16718573
VAT number
EE102618918
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
17.04.2023 (2)
Financial year
01.01-31.12
Capital
2.00 €
Activity
85599 - Other education not classified elsewhere
-27 002 €
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-
-
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13
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No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Mark Gofaizen
| - | Board member | - | |
| Mihhail Šerle
| - | Board member | - | |
| Gofaizen & Sherle Holdings OÜ 16696280 | 70% - 1.40 EUR | - | - | Founder |
| Andrei Sribnõi
| 5% - 0.10 EUR | Board member | - |
