Aml360 Ltd (number 14658621) is a private limited company incorporated on 2023-02-13 in England. This company has its registered office at C/O Silverstone & Co 304 Mayfair Point, 34 Molton Street, London W1K 5RG. Aml360 Ltd operates SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".
Company details
Name | Aml360 Ltd |
Number | 14658621 |
Date of Incorporation: | 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 |
Moving to the 1 managing director that can be found in this firm, we can name: Muhammad R. (appointed on 13 February 2023). The Companies House lists 3 persons of significant control, namely: Shaista T. has 1/2 or less of shares, 1/2 or less of voting rights, Mehjabeen J. has 1/2 or less of shares, 1/2 or less of voting rights, Muhammad R. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates February 12, 2024 filed on: 12th, February 2024 | confirmation statement |
Free Download (3 pages) |
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