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Companies House/Cheadle/Company profile

AML REPORTING LIMITED

Active
09881695·incorporated 2015-11-20

AML REPORTING LIMITED is an active UK private limited company, incorporated on 20 November 2015 at Companies House (number 09881695; OpenRegistry canonical ID GB-09881695-aml-reporting-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 5,792 active companies registered in Cheadle (postcode SK8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-20
Registered Address
SUITE 68, PURE OFFICE LTD BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3TD, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AML REPORTING LIMITED

Filings

Check filing history of AML REPORTING LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

AML REPORTING LIMITED has 2 persons with significant control on file:

  • Mrs Farida Yasmin born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Rakshanda Jabeen Imam born 1960 resident in England, British national. Notified 2026-03-09.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Abid Imam born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Cheadle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09881695.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.