Overview
Legal name
AML COMPLIANCE LIMITED
Region
London
Registered address
Unknown
Insolvency history
No
Company
Active
LTD
Company profile
Aml Compliance Limited
Aml Compliance Limited is a UK company with status active founded in 2014 based in London.
CRN
08864276
Founded
2014
Age
9
Corporate ownership
Updated 07 Jul 2026 09:49
2 levels
1 ultimate controller
1
Company
Active
LTD
Aml Compliance Limited
CRN 08864276
2
Direct controller
Active
LTD
Cch Financial Strategies Limited
CRN 04751985
3
Ultimate controller
Active
LTD
Macalvins Group Limited
CRN 12111287
Company events
Reference milestones and recent Companies House filing stream events.
1 event
28 Jan
2014
Incorporated
InceptionCompany registered at Companies House