OpenRegistry
Companies House/Dudley/Company profile

AML DISPUTE RESOLUTION LTD

Active
12167750·incorporated 2019-08-21

AML DISPUTE RESOLUTION LTD is an active UK private limited company, incorporated on 21 August 2019 at Companies House (number 12167750; OpenRegistry canonical ID GB-12167750-aml-dispute-resolution-ltd). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,674 active UK entities in that code and one of 6,215 active companies registered in Dudley (postcode DY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-21
Registered Address
KING CHARLES HOUSE, 2 CASTLE HILL, DUDLEY, DY1 4PS, ENGLAND
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

AML DISPUTE RESOLUTION LTD has 1 person with significant control on file:

  • Ms Kossar Naieem Qureshi born 1967 resident in England, British national. Notified 2019-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.):

Other companies registered in Dudley: