---
title: "AML MANAGEMENT CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea36fa2c-7f95-59ed-9cfb-2fd04d417dee
json: https://whiteintel.dev/api/public/dossier/ea36fa2c-7f95-59ed-9cfb-2fd04d417dee
identifier: oo:GB-COH-07341868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AML MANAGEMENT CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07341868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea36fa2c-7f95-59ed-9cfb-2fd04d417dee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea36fa2c-7f95-59ed-9cfb-2fd04d417dee  

## Ownership & control

### Owners / controllers

- **Mr Aidan Lawson** (beneficial owner) — 75% — https://whiteintel.dev/entity/2deb75a7-26c0-5863-971b-fd0aba8c3225
- **Ms Sharon Lawson** (beneficial owner) — 75% — https://whiteintel.dev/entity/232b6bef-4fe7-5be1-a67b-ac203e57e19b
- **Ms Sharon Lawson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ca73a324-7b0c-4674-aa13-780f8b94a787
- **Mr Aidan Lawson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/df162b3d-35cf-43b4-a5db-0cf778a1a3f6

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

1. **Mr Aidan Lawson** — beneficial owner 75% → *AML MANAGEMENT CONSULTANCY LIMITED*
1. **Ms Sharon Lawson** — beneficial owner 75% → *AML MANAGEMENT CONSULTANCY LIMITED*
1. **Ms Sharon Lawson** — beneficial owner 62.5% → *AML MANAGEMENT CONSULTANCY LIMITED*
1. **Mr Aidan Lawson** — beneficial owner 62.5% → *AML MANAGEMENT CONSULTANCY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07341868`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-08-10
- **Registered office:** 10 Churchward Avenue, Swindon, Wiltshire, SN2 1NH
- **SIC:** 82990

### Officers

- LAWSON, Aidan — director · British · appointed 2010-08-10

### Beneficial owners (Persons with Significant Control)

- Mr Aidan Lawson — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06
- Ms Sharon Lawson — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07341868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AML MANAGEMENT CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/ea36fa2c-7f95-59ed-9cfb-2fd04d417dee · Structured JSON: https://whiteintel.dev/api/public/dossier/ea36fa2c-7f95-59ed-9cfb-2fd04d417dee._

_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"._