AML ANALYTICS LTD
Company number 07290924 · Monitor this company
1 active / 3 ceased · persons with significant control
Aura Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2026-10-21
- Correspondence address
- 9th Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 17499219
- Country registered
- England
Da Nominees Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-02-21
- Ceased on
- 2026-10-21
- Correspondence address
- 3, More London Riverside, London, SE1 2RE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11093147
- Country registered
- England
Subscribers only
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-10
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2026-10-21
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only