Aml Research Limited
Company number 14389510ActiveSince 30 September 2022 (4 years)
Company details
- Company type
- Private Limited Company
- Status
- Active
- Incorporated
- 30 September 2022
- Registered office
- C/O Quastels Llp, 55 Baker Street, Second Floor South, London, W1U 8EW
- Nature of business
- Accounts
- Dormant · last made up to 30 September 2025 · next due 30 June 2027
- Confirmation statement
- Next due 13 October 2026 · last made up to 29 September 2025
- Outstanding charges
- 0
Similar companies in London
- Highmark Operations Ltd17490839 · London · since 30 September 2026 · Investigation activitiesActive
- Asset Tracing Advisory Limited17491414 · London · since 30 September 2026 · Investigation activitiesActive
- Karma Labs Limited17483632 · London · since 27 September 2026 · Management consultancy activities other than financial managementActive
- Dache Strategic Intelligence Bureau Ltd17471498 · London · since 21 September 2026 · Other information service activities n.e.c.Active
- Chenko Group Ltd17456902 · London · since 14 September 2026 · Information technology consultancy activitiesActive
- Jag Advisory Ltd17455654 · London · since 13 September 2026 · Management consultancy activities other than financial managementActive
- Specialist Eviction Group Limited17447229 · London · since 8 September 2026 · Investigation activitiesActive
- E1P Ltd17444721 · London · since 7 September 2026 · Investigation activitiesActive