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UK company intelligence
Company Active LTD

Company profile

Aml Compliance Limited

UK company 08864276, incorporated on 28 January 2014.

Aml Compliance Limited is a UK company with status active founded in 2014 based in London.

Company number
08864276
Incorporated
28 Jan 2014
Companies House status
Active

Company identity

Founded / incorporated
28 January 2014

Company number 08864276

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

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

Inception

Company registered at Companies House