Bymetric
UK company intelligence
Company Active LTD

Company profile

Aml Registrars Limited

UK company 04000159, incorporated on 23 May 2000.

Aml Registrars Limited is a UK company with status active founded in 2000 based in London.

Company number
04000159
Incorporated
23 May 2000
Companies House status
Active

Company identity

Founded / incorporated
23 May 2000

Company number 04000159

Verify at Companies House
Legal name
AML REGISTRARS LIMITED
Company type
LTD
Region
London
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Aml Registrars Limited
CRN 04000159
2
Direct and ultimate controller Active LTD
Tax Link(cta) Group Limited
CRN 05620679

Company events

Reference milestones and recent Companies House filing stream events.

1 event
23 May
2000

Incorporated

Inception

Company registered at Companies House