Aml360 Ltd
- Company number
- 14658621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2023
- Nature of business
- Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mehjabeen Jaweed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2023 | |
| Mrs Shaista Moazzam Tariq | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2023 | |
| Mr Muhammad Jaweed Raza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2023 | 26 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£570 | 2 |
| 29 Feb 2024 | -£1,527 | 2 |
Connections
Companies at the same address
- ARZ Consultancy Ltd (14448367)
- ARZ Design & Construction Ltd (13020654)
- ARZ Group Ltd (14448323)
- Asian Catering Expert Ltd (10445969)
- Cedarbridge Holdings Ltd (16666004)
- Chatime Leeds Limited (09959666)
- Chatime York Ltd (12324489)
- Cmolds Ltd (15445197)
- Daniel Cad Limited (08739340)
- Dorian Peake Limited (09326302)