CompanyCore
UK company intelligence
Company profile report
Prepared 28 July 2026
AML FINANCE CIC
16987858 · ltd · incorporated 2026-01-26
1. Company facts
- Status
- active
- Lifecycle
- 🌱 Startup — Newly incorporated, still building. Minimal trading history.
- Jurisdiction
- england-wales
- Registered office
- 5 Brayford Square, London, E1 0SG, England
- SIC codes
- 85590 — Other education n.e.c.
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2027-02-08
2. Directors (1 active)
- KHAN, Sannah
- director · appointed 2026-01-26 · born 9/1993 (age 33)
3. Shareholders (1 active)
- Sannah Khan
- 75-100% shares · 75-100% voting · board control
Headline verdict
- Opportunity score
- 70/100 (Strong)
- Owner dependency
- critical — 80/100
- Red flags
- 0 high · 0 medium · 0 low