LIVE · CORPUS
/ Dossier
■
AML ANALYTICS LTD
Low- Status
- active
- Incorporated
- 2010-06-21
- Legal form
- ltd
- Activity
- 63990
- Registered office
- Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
AML ANALYTICS LTD is a ltd registered in GB, incorporated 2010-06-21 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- AML ANALYTICS LTD
Holdings / subsidiaries
- AML ANALYTICS LTD
UBO CHAIN — walk to the ultimate owner
- 1Mr John Porterbeneficial owner 75%→AML ANALYTICS LTD
- 1Mr Justin Piers Russell Holderbeneficial owner 50%→AML ANALYTICS LTD
- 1Mr Justin Piers Russell Holderbeneficial owner 37.5%→AML ANALYTICS LTD
- 1Mr John Porterbeneficial owner 62.5%→AML ANALYTICS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 07290924
- Status
- active
- Type
- ltd
- Incorporated
- 2010-06-21
- Registered office
- Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
- SIC
- 63990
Officers · 2 active
- HOLDER, Justin Piers Russelldirector · British · appt 2010-06-21
- PADGETT, Brian Seandirector · British · appt 2018-11-09
- CLINK SECRETARIAL LIMITED(resigned)corporate secretary · appt 2011-02-18
- CLINK SECRETARIAL LTD(resigned)corporate director · appt 2014-06-20
Beneficial owners · PSC · 1 current
- ●Mr Justin Piers Russell Holder25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr John Porter50–75% sharesindividual PSC · United Kingdom · ceased 2021-11-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.