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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Khan, Basharat
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Mateen, Abdul
    Regulatory Affairs Professional born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2018-01-29
    OF - Director → CIF 0
    Mr Abdul Mateen
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AM REGULATORY CONSULTING LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
925 GBP2017-04-30
674 GBP2016-04-30
Fixed Assets
925 GBP2017-04-30
674 GBP2016-04-30
Debtors
2,197 GBP2017-04-30
2,198 GBP2016-04-30
Cash at bank and in hand
12,537 GBP2017-04-30
10,072 GBP2016-04-30
Current Assets
14,734 GBP2017-04-30
12,270 GBP2016-04-30
Current liabilities
-9,575 GBP2017-04-30
-10,657 GBP2016-04-30
Net Current Assets/Liabilities
5,159 GBP2017-04-30
1,613 GBP2016-04-30
Total Assets Less Current Liabilities
6,084 GBP2017-04-30
2,287 GBP2016-04-30
Net assets/liabilities including pension asset/liability
6,084 GBP2017-04-30
2,287 GBP2016-04-30
Called-up share capital
100 GBP2017-04-30
100 GBP2016-04-30
Retained earnings
5,984 GBP2017-04-30
2,187 GBP2016-04-30
Shareholder's fund
6,084 GBP2017-04-30
2,287 GBP2016-04-30
Cost/valuation of tangible fixed assets
1,738 GBP2017-04-30
1,284 GBP2016-04-30
Depreciation of tangible fixed assets
813 GBP2017-04-30
610 GBP2016-04-30
Depreciation expense of tangible fixed assets in the period
203 GBP2016-05-01 ~ 2017-04-30

  • AM REGULATORY CONSULTING LTD
    Info
    Registered number 08478200
    icon of address13 Stamford Close, London N15 4PX
    Private Limited Company incorporated on 2013-04-08 and dissolved on 2018-11-20 (5 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.