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Company profile

Aml Tax (UK) Limited

UK company 07014344, incorporated on 9 September 2009.

Aml Tax (UK) Limited is a UK company with status active founded in 2009.

Company number
07014344
Incorporated
9 Sep 2009
Companies House status
Active

Company identity

Founded / incorporated
9 September 2009

Company number 07014344

Verify at Companies House
Legal name
AML TAX (UK) LIMITED
Company type
LTD
Region
Unknown
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Aml Tax (UK) Limited
CRN 07014344
2
Direct and ultimate controller
01790615
CRN 01790615

Company events

Reference milestones and recent Companies House filing stream events.

1 event
09 Sep
2009

Incorporated

Inception

Company registered at Companies House