Aml360 Ltd, London
Aml360 Ltd is a private limited company. Situated at C/O Silverstone & Co 304 Mayfair Point, 34 Molton Street, London W1K 5RG, the aforementioned 1 year old business was incorporated on 2023-02-13 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).1 director can be found in this business: Muhammad R. (appointed on 13 February 2023).
| About | |
|---|---|
| Name: Aml360 Ltd | |
| Number: 14658621 | |
| Incorporation date: 2023-02-13 | |
| End of financial year: 28 February |
| Address: |
C/o Silverstone & Co 304 Mayfair Point 34 Molton Street London W1K 5RG |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Shaista T.
26 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mehjabeen J.
26 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Muhammad R.
13 February 2023 - 26 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Aml360 Ltd confirmation statement filing is 2024-06-15. The latest confirmation statement was submitted on 2023-06-01. The target date for a subsequent statutory accounts filing is 13 November 2024.
3 persons of significant control are indexed in the Companies House, namely: Shaista T. that has 1/2 or less of shares, 1/2 or less of voting rights. Mehjabeen J. that has 1/2 or less of shares, 1/2 or less of voting rights. Muhammad R. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 12, 2024 filed on: 12th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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