# Aml360 Ltd

## Details

- **Company number:** [14658621](https://find-and-update.company-information.service.gov.uk/company/14658621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2023
- **Registered office:** C/O SILVERSTONE & CO 223 NEW LONDON HOUSE, 6 LONDON STREET, LONDON, EC3R 7AD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.




## 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 |






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