OpenRegistry
Companies House/Huddersfield/Company profile

AML LEGAL LTD

Active
11133431·incorporated 2018-01-04

AML LEGAL LTD is an active UK private limited company, incorporated on 4 January 2018 at Companies House (number 11133431; OpenRegistry canonical ID GB-11133431-aml-legal-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 14,577 active companies registered in Huddersfield, West Yorkshire (postcode HD2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-04
Registered Address
J O HUNTER HOUSE, 409 BRADFORD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2RB, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

AML LEGAL LTD has 1 person with significant control on file:

  • Mr Ikram Amin born 1974 resident in United Kingdom, British national. Notified 2018-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AML LEGAL LTD has previously traded as:

  • NKA LEGAL LTD (until 2022-01-14)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Huddersfield: