# AML Compliance Ltd

## Details

- **Company number:** [16257522](https://find-and-update.company-information.service.gov.uk/company/16257522)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2025
- **Registered office:** 1 KINGS AVENUE, LONDON, N21 3NA
- **Nature of business:** Other service activities n.e.c.




## 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 |






## Registered address

2,065 companies are registered at this address - likely a registration agent.