AML Reporting Limited
- Company number
- 09881695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2015
- Nature of business
- Other human health activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abid Imam | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Mar 2026 |
| Mrs Rakshanda Jabeen Imam | Ownership Of Shares 25 To 50 Percent | 9 Mar 2026 | |
| Mrs Farida Yasmin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £138,232 | 4 |
| 31 Dec 2024 | £129,917 | 5 |
| 31 Dec 2023 | £122,213 | 5 |
| 31 Dec 2022 | £115,954 | 5 |
| 31 Dec 2021 | £107,888 | 4 |
| 31 Dec 2020 | £90,059 | 4 |
| 31 Dec 2019 | £33,911 | 4 |
| 31 Dec 2018 | £28,318 | - |
| 31 Dec 2017 | £38,499 | - |
| 31 Dec 2016 | -£29,539 | - |