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Companies House/London/Company profile

AML360 LTD

Active
14658621·incorporated 2023-02-13

AML360 LTD is an active UK private limited company, incorporated on 13 February 2023 at Companies House (number 14658621; OpenRegistry canonical ID GB-14658621-aml360-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-13
Registered Address
C/O SILVERSTONE & CO 223 NEW LONDON HOUSE, 6 LONDON STREET, LONDON, EC3R 7AD, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AML360 LTD

Filings

Check filing history of AML360 LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

AML360 LTD has 2 persons with significant control on file:

  • Mrs Shaista Moazzam Tariq born 1978 resident in England, British national. Notified 2023-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mehjabeen Jaweed born 1980 resident in United Arab Emirates, British national. Notified 2023-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Muhammad Jaweed Raza born 1970 resident in United Kingdom, British national. Notified 2023-02-13. Ceased 2023-05-26.
    • 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 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14658621.

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