# AML Compliance & Regulatory Experts Ltd

## Details

- **Company number:** [13250562](https://find-and-update.company-information.service.gov.uk/company/13250562)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2021
- **Registered office:** 61 LANCASTER ROAD, NORTHOLT, UB5 4TD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RATHOR, Sadia Aleem | director | 9 Sep 2022 |  |
| RATHOR, Mohammed Aleem | director | 8 Mar 2021 |  |



## 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 |