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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 3
  • 1
    Mrs Shaista Moazzam Tariq
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Mehjabeen Jaweed
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Raza, Muhammad Jaweed
    Chartered Accountant born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Muhammad Jaweed Raza
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-02-13 ~ 2023-05-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AML360 LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
1,485 GBP2024-02-29
Creditors
Amounts falling due within one year
-5,371 GBP2024-02-29
Net Current Assets/Liabilities
-1,527 GBP2024-02-29
Total Assets Less Current Liabilities
-1,527 GBP2024-02-29
Net Assets/Liabilities
-1,527 GBP2024-02-29
Equity
-1,527 GBP2024-02-29
Average Number of Employees
22023-02-13 ~ 2024-02-29

  • AML360 LTD
    Info
    Registered number 14658621
    icon of addressC/o Silverstone & Co 223 New London House, 6 London Street, London EC3R 7AD
    Private Limited Company incorporated on 2023-02-13 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.