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
  • Kwok, Luk Yau
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
    Mr Luk Yau Kwok
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kwok, Man Ching
    Director born in September 1962
    Individual
    Officer
    2016-03-04 ~ 2016-03-04
    OF - Director → CIF 0
parent relation
Company in focus

AML GLOBAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
27,661 GBP2023-03-31
36,880 GBP2022-03-31
Total Inventories
19,500 GBP2023-03-31
18,500 GBP2022-03-31
Debtors
Current
650,260 GBP2023-03-31
561,889 GBP2022-03-31
Cash at bank and in hand
143,024 GBP2023-03-31
189,640 GBP2022-03-31
Current Assets
812,784 GBP2023-03-31
770,029 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-614,816 GBP2023-03-31
-608,397 GBP2022-03-31
Net Current Assets/Liabilities
197,978 GBP2023-03-31
161,632 GBP2022-03-31
Total Assets Less Current Liabilities
225,639 GBP2023-03-31
198,512 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-27,500 GBP2023-03-31
-51,515 GBP2022-03-31
Net Assets/Liabilities
187,914 GBP2023-03-31
143,505 GBP2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31

  • AML GLOBAL LIMITED
    Info
    Registered number 10043918
    1st Floor, 44 Worship Street, London EC2A 2EA
    Private Limited Company incorporated on 2016-03-04 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.