Aml Nominees Limited
- Active
- Dormant
- 18 years
- Virtual address
- 3 directors
- 1 owner
- London
No operations
Field of Operation
Summary
Aml Nominees Limited is a private limited company registered in England/Wales with the registration number 06385095. The company was founded eighteen years ago on September 28, 2007, and registered at SW1H 0QY, London, Burwood House, 14-16 Caxton Street. The address is probably virtual as twelve companies are 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 one owner or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 3
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 18 years
- 5
-
Resident of United Kingdom
-
Individual
- 18 years
- 2
-
Resident of United Kingdom
-
Individual
- 18 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Confirmation statement made on 2025-09-28 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2024-09-30Download 2 pages pdf report
-
Confirmation statement made on 2024-09-28 with no updatesDownload 3 pages pdf report
FAQ about Aml Nominees Limited
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