Who owns AML TECHNOLOGIES LIMITED?

In the current sources, AML TECHNOLOGIES LIMITED is connected to ADEPT MANAGEMENT LIMITED, ADEPT MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AML TECHNOLOGIES LIMITED's risk level?

WhiteIntel flags AML TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AML TECHNOLOGIES LIMITED appear across sources?

AML TECHNOLOGIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AML TECHNOLOGIES LIMITED

Name: AML TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AML TECHNOLOGIES LIMITED, Company, GB

AML TECHNOLOGIES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06212070). UBO chain traced 18 hops, 2 owners, 11 officers. Cited to 2 registries.

OO GB-COH-06212070Inc. 13 Apr 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-04-13
Legal form: ltd
Activity: 99999
Registered office: The Cowyards Blenheim Park, Oxford Road, Woodstock, OX20 1QR, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AML TECHNOLOGIES LIMITED
- ADEPT MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AML TECHNOLOGIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 06212070
Status: active
Type: ltd
Incorporated: 2007-04-13
Registered office: The Cowyards Blenheim Park, Oxford Road, Woodstock, OX20 1QR, England
SIC: 99999

/04

People & control

11 parties · 8 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Adept Management Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- Dr Andrew John Newtonbeneficial owner
- Dr John Steelebeneficial owner
- Mr Jamie William Hammondbeneficial owner
●
BAKER, Philip Andrew
- director · British · appointed 2025-04-02 · Companies House
●
ETHELSTON, Edward Philip
- director · British · appointed 2025-04-02 · Companies House
●
NEWTON, Andrew John, Dr
- director · British · appointed 2007-04-13 · Companies House
●
O'HICKEY, Adrian William
- director · British · appointed 2025-04-02 · Companies House
●
PRICE, Jolyon Robert Mark
- director · British · appointed 2025-04-02 · Companies House
●
STEELE, John Leslie, Dr
- director · British · appointed 2007-04-13 · Companies House
- secretary · British · appointed 2007-04-13 · resigned · Companies House
●
WASKETT, Paul
- director · British · appointed 2007-04-13 · Companies House
●
HAMMOND, Jamie
- director · British · appointed 2007-04-13 · resigned · Companies House
●
L & A REGISTRARS LIMITED
- corporate nominee director · appointed 2007-04-13 · resigned · Companies House
●
L & A SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2007-04-13 · resigned · Companies House

11 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AML TECHNOLOGIES LIMITED?: In the current sources, AML TECHNOLOGIES LIMITED is connected to ADEPT MANAGEMENT LIMITED, ADEPT MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AML TECHNOLOGIES LIMITED's risk level?: WhiteIntel flags AML TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AML TECHNOLOGIES LIMITED appear across sources?: AML TECHNOLOGIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AML TECHNOLOGIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AML TECHNOLOGIES LIMITED — nothing is disclosed before that.

Claim this record