---
title: "AML CLAENING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d099d271-e31a-55a0-9eeb-9b40eb4f2f73
json: https://whiteintel.dev/api/public/dossier/d099d271-e31a-55a0-9eeb-9b40eb4f2f73
identifier: oo:GB-COH-11331782
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AML CLAENING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11331782`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d099d271-e31a-55a0-9eeb-9b40eb4f2f73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d099d271-e31a-55a0-9eeb-9b40eb4f2f73  

## Ownership & control

### Owners / controllers

- **Mrs Anamaria Lascar** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b7c0229-cdbf-5725-b8f7-edb4ecbd8550
- **Mrs Anamaria Lascar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efb7e7c3-1fbb-40ff-8c36-6d8cee3ecfeb

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

1. **Mrs Anamaria Lascar** — beneficial owner 100% → *AML CLAENING LTD*
1. **Mrs Anamaria Lascar** — beneficial owner 87.5% → *AML CLAENING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11331782`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-26
- **Registered office:** 23 Hyperion Walk, Horley, RH6 7DA, England
- **SIC:** 81222

### Officers

- LASCAR, Anamaria — director · Romanian · appointed 2018-04-26

### Beneficial owners (Persons with Significant Control)

- Mrs Anamaria Lascar — 75–100% shares · individual PSC · England — since 2018-04-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11331782
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11331782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AML CLAENING LTD**. Human view: https://whiteintel.dev/entity/d099d271-e31a-55a0-9eeb-9b40eb4f2f73 · Structured JSON: https://whiteintel.dev/api/public/dossier/d099d271-e31a-55a0-9eeb-9b40eb4f2f73._

_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"._