CompanyCore
UK company intelligence
Company profile report
Prepared 23 July 2026
AML REPORTING LIMITED
09881695 · ltd · incorporated 2015-11-20
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- england-wales
- Registered office
- Suite 68, Pure Office Ltd Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
- SIC codes
- 86900 — Other human health activities
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2027-03-23
2. Directors (1 active)
- YASMIN, Farida
- director · appointed 2015-11-20 · born 3/1969 (age 57)
3. Shareholders (2 active)
- Mrs Rakshanda Jabeen Imam
- 25-50% shares
- Mrs Farida Yasmin
- 25-50% shares
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- high — 75/100
- Red flags
- 0 high · 0 medium · 0 low