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SHL AML LTD Active

Business & Professional Associations


Contact information


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Financial statements of SHL AML LTD

According to SHL AML LTD latest financial report submitted on 2025-12-31, the company has a Total-Assets of £36,761.00, Working-Capital of £36,761.00 while the Net-Worth is £39,648.00. Compared with the previous year, the company reported a Total-Assets increase of 69.69%, which is an equivalent of -25618. At the same time, the Working-Capital went up by 97.24%, or by -35746.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 36761

Profit after Tax

SHL AML LTD Business Credit Report

A Business Credit Report for SHL AML LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SHL AML LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SHL AML LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SHL AML LTD Directors and key executives

SHL AML LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SHL AML LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Fiona Lock Company Secretary
-
- GB
Stephen Lock Director
-
- GB

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SHL AML LTD Ownership and Group Structure

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SHL AML LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at SHL AML LTD. One of of major shareholders of SHL AML LTD is STEPHEN HENRY LOCK, which owns 1 ORDINARY shares, with a total value of 1 GBP and FIONA JANE LOCK, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
STEPHEN HENRY LOCK
1 ORDINARY 1 GBP
FIONA JANE LOCK
1 ORDINARY 1 GBP

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SHL AML LTD competitors:

Top 5 similar companies of SHL AML LTD are PROTAL LIMITED, NEEDHAM MARKET REAL ESTATE LIMITED, UHI RESEARCH AND ENTERPRISE LIMITED, K S SAFETY LIMITED, RPSL LIMITED. View and export all the competitor list of SHL AML LTD by upgrading your account here.


PROTAL LIMITED


Revenue
40,054.0
Age
15 years
Employees
3
Industry
View Business & Professional Associations
Website
View http://www.pr***********

NEEDHAM MARKET REAL ESTATE LIMITED


Revenue
52,000.0
Age
31 years
Employees
34
Industry
View Real Estate Investment Trusts
Website
View https://www.allianc*****************

UHI RESEARCH AND ENTERPRISE LIMITED


Revenue
73.0
Age
17 years
Employees
3
Industry
View Scientific & Education
Website
View https://www.**********

K S SAFETY LIMITED


Revenue
88,836.0
Age
23 years
Employees
2
Industry
View Management Services
Website
View http://www.ks************

RPSL LIMITED


Revenue
101,698.0
Age
44 years
Employees
2
Industry
View Business & Professional Associations
Website
View https://www**********

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SHL AML LTD news & activities:


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Frequently Asked Questions regarding SHL AML LTD


Where is SHL AML LTD registered office?

SHL AML LTD is located at Brackenwood Coed Y Garth Furnace, United Kingdom.

How many people work at SHL AML LTD?

According to the latest account statement, there are currently 2 of employees working for SHL AML LTD.

What is the Business Credit Score of SHL AML LTD and how reliable is the company?

In order to check the business credit score of SHL AML LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SHL AML LTD pay their invoices on time?

By requesting a Business Credit Report for SHL AML LTD, you will be able to gain more insights about the SHL AML LTD payment trends.

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