OpenRegistry
Companies House/West Bromwich/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 9,045 active UK entities in that code and one of 4,439 active companies registered in West Bromwich (postcode B70). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-21
Registered Address
378 HIGH STREET, WEST BROMWICH, B70 9LB, 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 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-07-10. Next confirmation statement due 2027-07-24.

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

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