AML Compliance & Regulatory Experts Ltd
- Company number
- 13250562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2021
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Aleem Rathor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £186 | 2 |
| 28 Feb 2024 | £598 | 2 |
| 28 Feb 2023 | £315 | 2 |
| 28 Feb 2022 | £104 | 2 |