AML Research Limited
- Company number
- 14389510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2022
- Nature of business
- Investigation activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eteri Mgebrova | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £10 | 0 |
| 30 Sep 2024 Dormant | - | 0 |
| 30 Sep 2023 Dormant | - | 0 |
Connections
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