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AML ACCOUNTANCY SOLUTIONS LTD

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Company·GB·oo:GB-COH-13817719
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Adam Paul Sloanbeneficial owner 50%→AML ACCOUNTANCY SOLUTIONS LTD
  2. 1AML FINANCE GROUP LTDbeneficial owner 50%→AML ACCOUNTANCY SOLUTIONS LTD
  3. 1Mr Adam Paul Sloanbeneficial owner 100%→AML ACCOUNTANCY SOLUTIONS LTD
  4. 1Mr Adam Paul Sloanbeneficial owner 37.5%→AML ACCOUNTANCY SOLUTIONS LTD
  5. 1AML FINANCE GROUP LTDbeneficial owner 37.5%→AML ACCOUNTANCY SOLUTIONS LTD
  6. 1Mr Adam Paul Sloanbeneficial owner 87.5%→AML ACCOUNTANCY SOLUTIONS LTD
  7. 1Mrs Ann Lorraine Sloanbeneficial owner 37.5%→AML ACCOUNTANCY SOLUTIONS LTD
  8. 2Mr Adam Paul Sloanbeneficial owner 50%→AML FINANCE GROUP LTD
  9. 2Mrs Ann Lorraine Sloanbeneficial owner 100%→AML FINANCE GROUP LTD
  10. 2Mr Adam Paul Sloanbeneficial owner 100%→AML FINANCE GROUP LTD
  11. 2Mr Adam Paul Sloanbeneficial owner 37.5%→AML FINANCE GROUP LTD
  12. 2Mrs Ann Lorraine Sloanbeneficial owner 87.5%→AML FINANCE GROUP LTD
  13. 2Mr Adam Paul Sloanbeneficial owner 87.5%→AML FINANCE GROUP LTD

Company profile· live · Companies House

Company no.
13817719
Status
active
Type
ltd
Incorporated
2021-12-24
Registered office
Unit D2, Neptune Park, Plymouth, Devon, PL4 0SJ, United Kingdom
SIC
69201
Officers · 1 active
  • SLOAN, Adam Paul
    director · British · appt 2023-03-30
  • SLOAN, Adam Paul(resigned)
    director · British · appt 2021-12-24
  • SLOAN, Ann Lorraine(resigned)
    director · British · appt 2022-11-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.