# AML Experts Ltd

## Details

- **Company number:** [13344967](https://find-and-update.company-information.service.gov.uk/company/13344967)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 19 Apr 2021
- **Dissolved:** 2 Aug 2022
- **Registered office:** C/O SILVERSTONE & CO 304 MAYFAIR POINT, 34 SOUTH MOLTON STREET, LONDON, W1K 5RG
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Jaweed Raza | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2021 |  |
| Mrs Mehjabeen Jaweed | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Apr 2021 | 30 Apr 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2022 | £100 | 2 |






## Companies at the same address

- [Global Trading Gate Ltd](/company/11969333) (11969333)