AML CAPITAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7LE

Company number 09836483
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address 15 SUNBURY HOUSE 15 SUNBURY HOUSE, SWANFIELD STREET, LONDON, UNITED KINGDOM, E2 7LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two events have happened. The last two records are Confirmation statement made on 21 October 2016 with updates; Incorporation Statement of capital on 2015-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of AML CAPITAL LIMITED are www.amlcapital.co.uk, and www.aml-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Capital Limited is a Private Limited Company. The company registration number is 09836483. Aml Capital Limited has been working since 22 October 2015. The present status of the company is Active. The registered address of Aml Capital Limited is 15 Sunbury House 15 Sunbury House Swanfield Street London United Kingdom E2 7le. . AHMED, Forhad is a Director of the company. RAHMAN, Rima is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AHMED, Forhad
Appointed Date: 22 October 2015
41 years old
Director
RAHMAN, Rima
Appointed Date: 22 October 2015
37 years old

Persons With Significant Control

Mr Forhad Ahmed
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rima Rahman
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AML CAPITAL LIMITED Events

20 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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