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Aml Uk Investments Limited
16722931
active
Private Limited Company
england wales
2 outstanding charges
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
Next accounts due
16/06/2027
On track
Confirmation statement
Last:
Due 29/09/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
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