Filing status
- Accounts due
- 31 March 2027
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Aml Group Holdings Ltd
- Incorporated
- 11 November 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ashiq LalaniMunira Lalani
- Region
- Greater London
- Address
- 27 St. Michaels CrescentPinnerHA5 5LE
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ashiq Lalani
Individual · Notified 11 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Munira Lalani
Individual · Notified 11 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Holdings 2
Companies where Aml Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Belfast
Edinburgh
Fleet
Spalding
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