AML-C Ltd

UK company 14052169, incorporated on 19 April 2022.

AML/CFT Consulting | AMLC Home

AML/CFT consulting specialists who work with financial institutions, crypto businesses, governments and finance ministries around the world.

Company number

14052169

Incorporated

19 Apr 2022

Companies House status

Active

Company identity

Founded / incorporated

19 April 2022

Company number 14052169

Legal name

ORBS RISK LTD

Company type

LTD

Region

South West England

Registered address

Unknown

Insolvency history

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

AML-C Ltd

CRN 14052169

Direct and ultimate controller Active LTD

Aml Analytics Ltd

CRN 07290924

Financial period: 1 Jul 2024 to 30 Jun 2025

FILLETEDACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

Reference milestones and recent Companies House filing stream events.

1 event

19 Apr

2022

Inception

Company registered at Companies House