AML/CFT Consultancy and Advisory Services
ActiveConfidence: Good
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- 592852What is this registration number? →
- Legal form
- registered business name
- Incorporated
- 8 January 2025More Tanzania companies from 2025 →
- Registered address
- Dar Es Salaam, Kinondoni, Kawe, 14121, Mbezi Beach A, Ndafu Road, Plot No: 9, Block E , No 38
- Region
- Dar Es Salaam
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about AML/CFT Consultancy and Advisory Services
AML/CFT Consultancy and Advisory Services is a registered business name in Dar Es Salaam, Tanzania. It is recorded with BRELA (Business Registrations and Licensing Agency) under registration number 592852. The company was registered on 8 January 2025. That made it about 1 year old at the last registry check. Its current status is active. Fylings classifies its primary sector as professional & business services. This record was last verified on 20 June 2026.
Directors & ownership
Who controls AML/CFT Consultancy and Advisory Services
Full verification report
Proprietor details · Filings & disclosures · Relationship network
The full report requests this data from BRELA (Business Registrations and Licensing Agency) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
Similar address
Companies registered in the same area as AML/CFT Consultancy and Advisory Services
20+ other companies are registered at a similar address — on or around Dar Es Salaam, Kinondoni, Kawe, 14121, Mbezi Beach A. A dense cluster marks a high-activity business area, and can point to a corporate group, a company-formation agent, or a serviced office, worth knowing for due diligence.
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Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: registered business name
Registered as a registered business name with BRELA (Business Registrations and Licensing Agency), Tanzania. What is this registration number? →
Confidence: Good · sourced from BRELA (Business Registrations and Licensing Agency). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a registered business name?
A registered business name is a sole proprietorship or partnership registered with the CAC.
What is BRELA (Business Registrations and Licensing Agency)?
BRELA (the Business Registrations and Licensing Agency) is Tanzania's official registrar of companies and business names, operating the Online Registration System (ORS).
What sector does AML/CFT Consultancy and Advisory Services operate in?
Fylings classifies it in the Professional & Business Services sector, inferred from the registered name and activity.