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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 3
  • 1
    Mrs Rakshanda Jabeen Imam
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2026-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yasmin, Farida
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
    Mrs Farida Yasmin
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Imam, Abid
    Born in April 1958
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Abid Imam
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AML REPORTING LIMITED

Period: 2015-11-20 ~ now
Company number: 09881695
Registered name
AML REPORTING LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Current Assets
182,665 GBP2025-12-31
184,580 GBP2024-12-31
Creditors
Amounts falling due within one year
-9,699 GBP2025-12-31
-6,464 GBP2024-12-31
Net Current Assets/Liabilities
172,966 GBP2025-12-31
178,116 GBP2024-12-31
Total Assets Less Current Liabilities
172,966 GBP2025-12-31
178,116 GBP2024-12-31
Creditors
Amounts falling due after one year
-34,734 GBP2025-12-31
-48,199 GBP2024-12-31
Net Assets/Liabilities
138,232 GBP2025-12-31
129,917 GBP2024-12-31
Equity
138,232 GBP2025-12-31
129,917 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31

  • AML REPORTING LIMITED
    Info
    Registered number 09881695
    Suite 68, Pure Office Ltd Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD
    PRIVATE LIMITED COMPANY incorporated on 2015-11-20 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.