AML REPORTING LIMITED
Company number 09881695 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Rakshanda Jabeen Imam
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-03-09
- Date of birth
- September 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 68, Pure Office Ltd, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
Mrs Farida Yasmin
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 68, Pure Office Ltd, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
Mr Abid Imam
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2026-03-09
- Date of birth
- April 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 68, Pure Office Ltd, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England