OpenRegistry
Companies House/Edinburgh/Company profile

RENEW AML PARTNERS LTD

Active
SC863216·incorporated 2025-09-17

RENEW AML PARTNERS LTD is an active UK private limited company, incorporated on 17 September 2025 at Companies House (number SC863216; OpenRegistry canonical ID GB-SC863216-renew-aml-partners-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 59,147 active companies registered in Edinburgh (postcode EH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-17
Registered Address
41 GILBERSTOUN LOAN, EDINBURGH, EH15 2RQ, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-17. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-30.

Persons with significant control

RENEW AML PARTNERS LTD has 1 person with significant control on file:

  • Mr Mohammad Waqar Mehmood born 1999 resident in United Kingdom, British national. Notified 2025-09-17.
    • 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 Edinburgh: