AML Compliance Ltd
- Company number
- 16257522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2025
- Nature of business
- Other service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anne Packer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2025 | |
| Mr Colin Richard Packer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 28 Feb 2026 | 0 |
Connections
Registered address
2,065 companies are registered at this address - likely a registration agent.