Aml Compliance Ltd
- Active
- Unreported
- 1 year
- Virtual address
- 1 director
- 2 owners
- Family business
- London
May be the company is too young
Field of Operation
Summary
Aml Compliance Ltd is a private limited company registered in England/Wales with the registration number 16257522. The company was founded one year ago on February 17, 2025, and registered at N21 3NA, United Kingdom, London, 1 Kings Avenue. The address is probably virtual as 2049 companes registered at the same address. Its status is active. The company operates in the personal services, the other services n.e.c. industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- 25%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
Last news
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Director's details changed for Mrs Anne Packer on 2025-06-18Download 2 pages pdf report
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Change of details for Mr Colin Richard Packer as a person with significant control on 2025-06-18Download 2 pages pdf report
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Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Kings Avenue London N21 3NA on 2025-07-07Download 1 page pdf report
FAQ about Aml Compliance Ltd
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