AML EXPRESS LIMITED
AML EXPRESS LIMITED is a private limited company registered in the United Kingdom, under 16625135, incorporated on 4 August 2025. The company is currently active. Operates in the business and domestic software development sector (SIC 62012). Registered office address: EC1V 3QJ London, the United Kingdom. Directors include MR MARK STEPHEN BAKER, MRS NICOLE ANN BAKER, and MRS STEPHANIE VICTORIA BUSBY, and 1 other. Shareholders include MR MARK STEPHEN BAKER and MRS NICOLE ANN BAKER, and 2 others. Associated with 8 related entities, including NUTCRACKER PRODUCTIONS LIMITED, 07446471, and INVICTA PROPERTIES (SOUTHWEST) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
12 HELMET ROW
EC1V 3QJ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-22 | STATUS CHANGED | active → dissolved |
| 2026-04-11 | DIRECTOR ADDED | Patrick Nigel Udale (director) |
| 2026-04-11 | DIRECTOR ADDED | Stephanie Victoria Busby (director) |
| 2026-04-11 | DIRECTOR ADDED | Nicole Ann Baker (director) |
| 2026-04-11 | DIRECTOR ADDED | Mark Stephen Baker (director) |
Source Records (1)
| companieshouse | 16625135 | 2026-04-30 | open_in_new |