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
Accounts data
| Date of Accounts | 2024-02-29 |
| Current Assets | 1,485 |
| Total Assets Less Current Liabilities | -1,527 |
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 |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates February 12, 2025 filed on: 13th, February 2025 | confirmation statement |
Free Download
(3 pages)
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