# AML Finance CIC

## Details

- **Company number:** [16987858](https://find-and-update.company-information.service.gov.uk/company/16987858)
- **Status:** Active
- **Type:** Community Interest Company
- **Incorporated:** 26 Jan 2026
- **Registered office:** 5 BRAYFORD SQUARE, LONDON, E1 0SG
- **Nature of business:** [85590](/sic/85590) Other education n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sannah Khan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jan 2026 |  |







## Registered address

4,339 companies are registered at this address - likely a registration agent.