# AML Reporting Limited

## Details

- **Company number:** [09881695](https://find-and-update.company-information.service.gov.uk/company/09881695)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2015
- **Registered office:** SUITE 68, PURE OFFICE LTD BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3TD
- **Nature of business:** [86900](/sic/86900) Other human health activities




## 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 | - |