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Companies House/Coventry/Company profile

AML UK INVESTMENTS LIMITED

Active
16722931·incorporated 2025-09-16

AML UK INVESTMENTS LIMITED is an active UK private limited company, incorporated on 16 September 2025 at Companies House (number 16722931; OpenRegistry canonical ID GB-16722931-aml-uk-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 29,927 active companies registered in Coventry (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-16
Registered Address
62 HOLBROOK LANE, COVENTRY, CV6 4AB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-16. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AML UK INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Jagmohan Singh Chaggar born 1985 resident in England, British national. Notified 2025-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shaaista Chaggar born 1987 resident in England, British national. Notified 2025-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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