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AML NOMINEES LIMITED

Active
06385095·incorporated 2007-09-28

AML NOMINEES LIMITED is an active UK private limited company, incorporated on 28 September 2007 at Companies House (number 06385095; OpenRegistry canonical ID GB-06385095-aml-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-28
Registered Address
BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

AML NOMINEES LIMITED has 1 person with significant control on file:

  • Mr Alan Maurice Levinson born 1943 resident in England, British national. Notified 2016-09-01.
    • Owns 25–50% of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06385095.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.