CompaniesInTheUK

AML DEALCHECK LIMITED

Company number 15893339 ·

Active

1 active / 1 ceased · persons with significant control

Compliance On Demand Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-16
Correspondence address
71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
11407033
Country registered
England

Philip Henry Olmer

Individual Ceased

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
2024-08-13
Ceased on
2026-02-16
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Second Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom