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AML VENTURE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Kenneth Charmanbeneficial owner 50%→AML VENTURE LTD
- 1Mr Alexander Emile El-Haddadbeneficial owner 50%→AML VENTURE LTD
- 1Ms Lynn Patricia Campbell-Walterbeneficial owner 50%→AML VENTURE LTD
- 1Ms Lynn Patricia Campbell-Walterbeneficial owner 37.5%→AML VENTURE LTD
- 1Mr Alexander Emile El-Haddadbeneficial owner 37.5%→AML VENTURE LTD
- 1Mr David Kenneth Charmanbeneficial owner 37.5%→AML VENTURE LTD
Company profile· live · Companies House
- Company no.
- 13210135
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-18
- Registered office
- The Counting House, 9 High Street, Tring, Herts, HP23 5TE, England
- SIC
- 64209
Officers · 3 active
- CAMPBELL-WALTER, Lynn Patriciadirector · British · appt 2021-02-18
- CHARMAN, David Kennethdirector · British · appt 2021-02-19
- EL-HADDAD, Alexander Emiledirector · British · appt 2021-02-19
Beneficial owners · PSC · 3 current
- ●Mr David Kenneth Charman25–50% sharesindividual PSC · England · since 2021-05-13
- ●Mr Alexander Emile El-Haddad25–50% sharesindividual PSC · England · since 2021-05-13
- ●Ms Lynn Patricia Campbell-Walter25–50% sharesindividual PSC · United Kingdom · since 2021-02-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.