Anti-Money Laundering Ltd
- Company number
- 10513511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2016
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Claire Lloyd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2016 | 15 Dec 2022 |
| Mr Paul Spencer Lloyd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Dec 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £176,882 | 1 |
| 31 Dec 2024 | £178,869 | 1 |
| 31 Dec 2023 | £180,927 | 1 |
| 31 Dec 2022 | £182,914 | 1 |
| 31 Dec 2021 | £180,752 | 1 |
| 31 Dec 2020 | £138,510 | 1 |
| 31 Dec 2019 | £143,041 | - |
| 31 Dec 2018 | £147,551 | - |
| 31 Dec 2017 | £121,755 | - |
Connections
Registered address
14,351 companies are registered at this address - likely a registration agent.