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AML GROUP HOLDINGS LTD

Active
16846701·incorporated 2025-11-11

AML GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 11 November 2025 at Companies House (number 16846701; OpenRegistry canonical ID GB-16846701-aml-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,791 active companies registered in Pinner (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-11-11
Registered Address
27 ST. MICHAELS CRESCENT, PINNER, HA5 5LE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-08-11. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-11-24.

Persons with significant control

AML GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Ashiq Lalani born 1964 resident in England, British national. Notified 2025-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Munira Lalani born 1966 resident in England, British national. Notified 2025-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Pinner:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16846701.

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