Aml Uk Investments Limited

16722931

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

62 HOLBROOK LANE, COVENTRY, CV6 4AB

Incorporated 16/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Jagmohan Singh Chaggar

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 12 other boards

Mrs Shaaista Chaggar

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Persons with Significant Control

Mr Jagmohan Singh Chaggar

25–50% shares

25–50% votes

British · England · Age 41

62, Holbrook Lane, Coventry, CV6 4AB

Notified 16/09/2025

Mrs Shaaista Chaggar

25–50% shares

25–50% votes

British · England · Age 39

62, Holbrook Lane, Coventry, CV6 4AB

Notified 16/09/2025

Charges2 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/01/2026Registered 14/01/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/01/2026Registered 14/01/2026