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AML NOMINEES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2007-09-28 | Reg. 06385095 | Data as of 2026-06-01
96090 - Other service activities n.e.c.

AML NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 06385095, incorporated on 28 September 2007. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 18 years. Registered office address: SW1H 0QY London, the United Kingdom. Directors include MR ALAN MAURICE LEVINSON and MR JOHN PAUL GRAY. Sole shareholder is MR ALAN MAURICE LEVINSON. Associated with 7 related entities, including SQUAREVIEW LIMITED, 01666035, and LEGRA TRUST SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 06385095

Registered Address

BURWOOD HOUSE
14-16 CAXTON STREET
SW1H 0QY LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ALAN MAURICE LEVINSON
SECRETARY DIRECTOR
person MR JOHN PAUL GRAY
DIRECTOR
person MR ALAN MAURICE LEVINSON
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SQUAREVIEW LIMITED
🇬🇧 01666035
🇬🇧 LEGRA TRUST SERVICES LIMITED
🇬🇧 01852583
🇬🇧 ZETTER TRUST COMPANY LIMITED
🇬🇧 LEGRA SERVICES LIMITED
🇬🇧 06434559

Source Records (1)

companieshouse 06385095 2026-06-01 open_in_new
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