OpenRegistry
Companies House/London/Company profile

GLOBAL AMLCTF LIMITED

Active
16163140·incorporated 2025-01-04

GLOBAL AMLCTF LIMITED is an active UK private limited company, incorporated on 4 January 2025 at Companies House (number 16163140; OpenRegistry canonical ID GB-16163140-global-amlctf-limited). Sophymarine's OpenRegistry classifies it under SIC 66210 (Risk and damage evaluation), one of 904 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-04
Registered Address
30 NORMAN ROAD, LONDON, SE10 9QX, ENGLAND
SIC
66210 — Risk and damage evaluation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GLOBAL AMLCTF LIMITED

Filings

Check filing history of GLOBAL AMLCTF LIMITED

Accounts

Next accounts due 2026-10-04. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

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

Persons with significant control

GLOBAL AMLCTF LIMITED has 1 person with significant control on file:

  • Mr Shek Yin Martin Chu born 1988 resident in England, British national. Notified 2025-01-04.
    • 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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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16163140.

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