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AML GLOBAL PAYMENTS LLP

Active
OC305889·incorporated 2003-10-27

AML GLOBAL PAYMENTS LLP is an active UK limited liability partnership, incorporated on 27 October 2003 at Companies House (number OC305889; OpenRegistry canonical ID GB-OC305889-aml-global-payments-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2003-10-27
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AML GLOBAL PAYMENTS LLP

Filings

Check filing history of AML GLOBAL PAYMENTS LLP

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

AML GLOBAL PAYMENTS LLP has 1 person with significant control on file:

  • Mr Christopher Charles Sherriff Harborne born 1962 resident in Thailand, British national. Notified 2016-10-26.
    • Has significant influence or control (LLP)

Previous names

AML GLOBAL PAYMENTS LLP has previously traded as:

  • QUANTIPHI INVESTMENT RESEARCH LLP (until 2009-11-12)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC305889.

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