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
  • Ahmed, Forhad
    Compliance born in June 1984
    Individual (13 offsprings)
    Officer
    2015-10-22 ~ now
    OF - director → CIF 0
    Mr Forhad Ahmed
    Born in June 1984
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Rahman, Rima
    Compliance born in December 1987
    Individual
    Officer
    2015-10-22 ~ 2017-10-24
    OF - director → CIF 0
    Mrs Rima Rahman
    Born in December 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AML CAPITAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
55,371 GBP2023-10-31
55,068 GBP2022-10-31
Creditors
Amounts falling due within one year
-32,893 GBP2023-10-31
-28,665 GBP2022-10-31
Net Current Assets/Liabilities
22,478 GBP2023-10-31
26,403 GBP2022-10-31
Total Assets Less Current Liabilities
22,478 GBP2023-10-31
26,403 GBP2022-10-31
Net Assets/Liabilities
22,478 GBP2023-10-31
26,403 GBP2022-10-31
Equity
22,478 GBP2023-10-31
26,403 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • AML CAPITAL LIMITED
    Info
    Registered number 09836483
    321 - 323 High Road, Office 15, C/o Z.s.n Accountancy Services, Romford RM6 6AX
    Private Limited Company incorporated on 2015-10-22 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.