Aml Compliance Ltd
- Unreported
- Active
- 5 months
- Virtual address
- 1 director
- 2 owners
- Family business
Company size
May be the company is too young
May be the company is too young
Company status
Company incorporated on February 17, 2025
2035 companies registered at the address, more than 9
1 director
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 5 months ago, a good sign to sell them something.
The owners list was changed 5 months ago, a good sign to sell them something.
Family business
Field of Operation
Other service activities n.e.c.
96090
161381 companies
SIC CODE 96090. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Aml Compliance Ltd is a private limited company registered in England/Wales with the registration number 16257522. The company was founded five months ago on February 17, 2025, and registered at N21 3NA, United Kingdom, London, 1 Kings Avenue. The address is probably virtual as 2035 companes registered at the same address. Its status is active. The company operates in the other service activities 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.
Owners & PSC
-
Individual
- 5 months
- 25%+
-
Resident of United Kingdom
Started on 2025-02-17
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 5 months
- 25%+
-
Resident of United Kingdom
Started on 2025-02-17
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 5 months
-
Resident of United Kingdom
Started on 2025-02-17
Nhs health worker
Nhs health worker
Last news
-
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
-
Change of details for Mrs Anne Packer as a person with significant control on 2025-06-18Download 2 pages pdf report
-
Change of details for Mr Colin Richard Packer as a person with significant control on 2025-06-18Download 2 pages pdf report
See all events
FAQ about Aml Compliance Ltd
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