# AML Nominees Limited

## Details

- **Company number:** [06385095](https://find-and-update.company-information.service.gov.uk/company/06385095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2007
- **Registered office:** BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, John Paul | director | 28 Sep 2007 | 31 Aug 2026 |
| LEVINSON, Alan Maurice | director | 28 Sep 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Maurice Levinson | ownership-of-shares-25-to-50-percent | 1 Sep 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2025 | £2 |
| 30 Sep 2024 | £2 |
| 30 Sep 2023 | £2 |
| 30 Sep 2022 | £2 |
| 30 Sep 2021 | £2 |
| 30 Sep 2020 | £2 |
| 30 Sep 2015 | £2 |
| 30 Sep 2011 | £1 |






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