AML COMPLIANCE LTD
ActiveUnited Kingdom · registry no. 16257522 · LONDON
AML COMPLIANCE LTD is an active private limited company registered in United Kingdom (registry number 16257522), based in LONDON, operating in other service activities n.e.c., registered on 17 February 2025.
At a glance
- Status
- Active
- Company type
- Private Limited Companycode Private Limited Company
- Industry
- Other service activities n.e.c.activity code 96090
- Registered address
- 1 KINGS AVENUE, N21 3NA LONDON, UNITED KINGDOM
- Registered since
- 17 February 2025
- Size signal
- Files micro-entity accounts (turnover up to about £1M)from the accounts category filed at Companies House
Website & contact
Not researched yet. We look for each company's own website and public contact details; this one has not been checked.
Only details the company itself publishes are shown — never personal addresses. Salespeople get the full researched record in the workbench.
Where this information comes from
Every fact above was read from UK Companies House (basic company data), an official register, and last checked on 31 Aug 2026, 18:14 UTC. The data is reused under the licence “Companies Act 2006 register data; no reuse restrictions stated by Companies House”. Nothing on this page is estimated: where the register has no value, we say so.
Similar companies in LONDON
Same industry (other service activities n.e.c.), same place, same registry status.
- "D" CAR WASH LIMITEDLONDON05210908
- "SRI LANKANS OVERSEAS" GROUP: ACTION FOR THE NATION (SLOGAN) LTDLONDON16588772
- $$$ LIMITEDLONDON17152240
- &DNA LIMITEDLONDON15438057
- 'HERE TO HELP' PLATINUM SERVICES LTDLONDON11957800
- (LEGACY) AGORA SECURITIES LIMITEDLONDON15466646
Is this your company?
Claim it with an email address at your company's domain. Once verified you can correct the record and tell buyers what you sell — free.