Aml Research Limited

  • Active
  • Dormant
  • 3 years
  • £10 (cur assets)
  • 0-1m
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
  • London

Field of Operation

Investigation activities
80300 2019 companies

Summary

Aml Research Limited is a private limited company registered in England/Wales with the registration number 14389510. The company was founded three years ago on September 30, 2022, and registered at W1U 8EW, United Kingdom, London, C/O Quastels Llp, 55 Baker Street, Second Floor South. The address is probably real as only nine companies are registered at the same address. Its status is active. The company operates in the security services, the investigations industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations). The last reported current assets is £10.

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

  • 3 years
  • 75%+

Managers

  • 3 years
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-09-29 with no updates
  2. Registered office address changed from C/O Quastels Llp Fourth Floor 54 Baker Street London W1U 7BU England to C/O Quastels Llp, 55 Baker Street Second Floor South London W1U 8EW on 2025-09-19
  3. Accounts for a dormant company made up to 2024-09-30

FAQ about Aml Research Limited

Looking for leads in the UK?

Book a demo—see how CorpSignals can help you find UK leads.

Similar companies