# House Of Seven Aml Consultancy Ltd

## Details

- **Company number:** [16237393](https://find-and-update.company-information.service.gov.uk/company/16237393)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2025
- **Registered office:** LAWRENCE HOUSE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4WG
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Ted Booth | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Feb 2025 |  |







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