AML GLOBAL PAYMENTS LLP

AML GLOBAL PAYMENTS LLP is an active limited liability partnership, incorporated on 27 October 2003. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Unaudited Abridged. AML GLOBAL PAYMENTS LLP previously had the company name QUANTIPHI INVESTMENT RESEARCH LLP. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

None Supplied

Company Name History

From 12/11/2009 onwards:

AML GLOBAL PAYMENTS LLP

Prior to 12/11/2009:

QUANTIPHI INVESTMENT RESEARCH LLP

Directors

(The company's officers)

MR CHRISTOPHER CHARLES SHERRIFF HARBORNE

(~61 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current designated LLP Member
Usually resident in THAILAND

Appointed on 26/10/2016

SHERRIFF GLOBAL PRIVATE LIMITED

21 BUKIT BATOK CRESCENT #05-73, WCEGA TOWER, 658065, SINGAPORE

Current designated LLP Member

Appointed on 15/10/2019

Connections

(Shared officers)

CAMBRIDGE ADVANCED RESEARCH ALLIANCE

MR CHRISTOPHER CHARLES SHERRIFF HARBORNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)