AML Dealcheck Limited
- Company number
- 15893339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2024
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLMER, Philip Henry | Director | 13 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip Henry Olmer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Aug 2024 | 16 Feb 2026 |
| Compliance On Demand Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £100 |
Connections
Owned by
AML Dealcheck Limited → Compliance On Demand Limited
Registered address
798 companies are registered at this address - likely a registration agent.