# AML Risk & Compliance Advisory Services Ltd

## Details

- **Company number:** [17519753](https://find-and-update.company-information.service.gov.uk/company/17519753)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 14 Oct 2026
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAZIR, Amir-Amaan | director | 14 Oct 2026 |  |
| ABU-TALHA, Mohammed | director | 14 Oct 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amir-Amaan Nazir | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2026 |  |







## Registered address

86,415 companies are registered at this address - likely a registration agent.