AML Analytics Ltd, registered in England and Wales under Reg: 07290924, was established in 2010 and currently maintains an active status. It operates as a limited company (Ltd) located at Norman Court, West Tytherley, Salisbury, SP5 1NH. The company’s primary industry, as defined by its SIC code (63990), is classified as “None.” However, website findings indicate a core business of “Other information service activities n.e.c.”, specifically focusing on “Testing and validation of sanction screening and transaction monitoring systems.” AML Analytics Ltd is described as a “Leader” in this sector, with a key focus on sanction screening and transaction monitoring. The company possesses an international presence. Website content confirms AML Analytics Ltd’s position as the “world leader” in this field. Financial records for the period ending 2024-06-30 indicate no charges and that the company is not insolvent. The company holds a Skilled Worker Visa and a Worker (A rating). No hiring indicators were observed on the company website.
AML Analytics Ltd, registered in England and Wales under Reg: 07290924, was established in 2010 and currently maintains an active status. It operates as a limited company (Ltd) located at Norman Court, West Tytherley, Salisbury, SP5 1NH. The company’s primary industry, as defined by its SIC code (63990), is classified as “None.” However, website findings indicate a core business of “Other information service activities n.e.c.”, specifically focusing on “Testing and validation of sanction screening and transaction monitoring systems.” AML Analytics Ltd is described as a “Leader” in this sector, with a key focus on sanction screening and transaction monitoring. The company possesses an international presence. Website content confirms AML Analytics Ltd’s position as the “world leader” in this field. Financial records for the period ending 2024-06-30 indicate no charges and that the company is not insolvent. The company holds a Skilled Worker Visa and a Worker (A rating). No hiring indicators were observed on the company website.
Yes, AML Analytics Ltd is listed on the Home Office register of licensed sponsors. They are licensed for the Skilled Worker route.
AML Analytics Ltd is classified under: Other information service activities n.e.c..
Available visa routes:
* Costs are estimates based on 2026 rates. Actual costs may vary.
Ask AI about visa requirementsJoin us on X for breaking alerts on UK visa rules, salary thresholds, and sponsorship news.
Sponsor licenses change frequently. Always verify on the official GOV.UK register before applying.
Yes, AML Analytics Ltd is listed on the Home Office register of licensed sponsors. They are licensed for the Skilled Worker route.
AML Analytics Ltd is classified under: Other information service activities n.e.c..
Available visa routes:
* Costs are estimates based on 2026 rates. Actual costs may vary.
Ask AI about visa requirementsJoin us on X for breaking alerts on UK visa rules, salary thresholds, and sponsorship news.
Sponsor licenses change frequently. Always verify on the official GOV.UK register before applying.