---
title: "AML VENTURE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4515c9db-e244-5665-bbcd-fb61e34b96d1
json: https://whiteintel.dev/api/public/dossier/4515c9db-e244-5665-bbcd-fb61e34b96d1
identifier: oo:GB-COH-13210135
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AML VENTURE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13210135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4515c9db-e244-5665-bbcd-fb61e34b96d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4515c9db-e244-5665-bbcd-fb61e34b96d1  

## Ownership & control

### Owners / controllers

- **Mr David Kenneth Charman** (beneficial owner) — 50% — https://whiteintel.dev/entity/cde1e6ea-4385-5e57-8ede-84396287478d
- **Mr Alexander Emile El-Haddad** (beneficial owner) — 50% — https://whiteintel.dev/entity/7254f527-34b5-5682-bbe0-76c7d48c97d5
- **Ms Lynn Patricia Campbell-Walter** (beneficial owner) — 50% — https://whiteintel.dev/entity/96436bdd-8ef9-5cd2-bb19-cf5b2a34a761
- **Ms Lynn Patricia Campbell-Walter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/daaaf04e-8b87-407b-93e3-65009dead618
- **Mr Alexander Emile El-Haddad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab341a21-fef4-46f9-8100-3d3830ed5e0f
- **Mr David Kenneth Charman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a8ac75df-3ed8-4117-a5a2-b843c5194703

### UBO chain (walk to the ultimate owner)

1. **Mr David Kenneth Charman** — beneficial owner 50% → *AML VENTURE LTD*
1. **Mr Alexander Emile El-Haddad** — beneficial owner 50% → *AML VENTURE LTD*
1. **Ms Lynn Patricia Campbell-Walter** — beneficial owner 50% → *AML VENTURE LTD*
1. **Ms Lynn Patricia Campbell-Walter** — beneficial owner 37.5% → *AML VENTURE LTD*
1. **Mr Alexander Emile El-Haddad** — beneficial owner 37.5% → *AML VENTURE LTD*
1. **Mr David Kenneth Charman** — beneficial owner 37.5% → *AML VENTURE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- CAMPBELL-WALTER, Lynn Patricia — director · British · appointed 2021-02-18
- CHARMAN, David Kenneth — director · British · appointed 2021-02-19
- EL-HADDAD, Alexander Emile — director · British · appointed 2021-02-19

### Beneficial owners (Persons with Significant Control)

- Mr David Kenneth Charman — 25–50% shares · individual PSC · England — since 2021-05-13
- Mr Alexander Emile El-Haddad — 25–50% shares · individual PSC · England — since 2021-05-13
- Ms Lynn Patricia Campbell-Walter — 25–50% shares · individual PSC · United Kingdom — since 2021-02-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13210135
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13210135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AML VENTURE LTD**. Human view: https://whiteintel.dev/entity/4515c9db-e244-5665-bbcd-fb61e34b96d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4515c9db-e244-5665-bbcd-fb61e34b96d1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._