AML Reporting Limited
ActiveLicence & visa routes
An A rating means the sponsor currently meets Home Office duties and can issue Certificates of Sponsorship; a B rating means a time-limited action plan is in place.
Companies House changes
Run a live check≈4.2 in 100 such sponsors lost their licence within 7 months. Driven by: Healthcare sponsor (×1.9), SIC 86900 — other human health activities (×1.7), New person with significant control in the last 12 months (×1.6), Any health SIC (86xxx) (×0.8).
Reporting duties
- 9 Mar 2026 — New person with significant control: Mrs Rakshanda Jabeen Imam. Report via SMS within 20 working days · window closed 6 Apr 2026 — if this was not reported, the licence is at risk
- 9 Mar 2026 — Cessation of Mr Abid Imam as a person with significant control. Report via SMS within 20 working days · window closed 6 Apr 2026 — if this was not reported, the licence is at risk
Deadlines are 20 working days from the change (bank holidays not counted). Companies House cannot show whether the report was made.
- 9 Mar 2026New person with significant control: Mrs Rakshanda Jabeen Imam
- 9 Mar 2026Cessation of Mr Abid Imam as a person with significant control
Sponsored jobs
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Job listings are harvested daily from Reed, Adzuna, Jooble and Careerjet and matched back to the register.
Common questions about AML Reporting Limited
- Is AML Reporting Limited a licensed UK visa sponsor?
- Yes. AML Reporting Limited in Cheadle holds a UK sponsor licence and appears on the Home Office register of licensed sponsors, where it has been listed since 2022. That means it is permitted to sponsor eligible workers from overseas, though a licence is permission to sponsor rather than a guarantee that any particular vacancy is open to sponsorship.
- What visa routes can AML Reporting Limited sponsor?
- AML Reporting Limited is licensed for Skilled Worker. Its licence is recorded on the register as "Worker (A rating)" — the rating reflects the Home Office's confidence in the sponsor's compliance record.
- Where is AML Reporting Limited based?
- The register lists AML Reporting Limited at Suite 68, Pure Office Ltd Brooks Drive, Cheadle Royal Business Park, Cheadle, England, SK8 3TD. This is the address on the sponsor licence, which is usually the head office — a sponsored role may be based at a different site.
- How current is this information?
- This page is built from the UK Home Office register of licensed sponsors. We resync the register daily and keep a dated history of every addition and removal, alongside Companies House records for company number 09881695. The register itself is the authoritative source — always confirm on GOV.UK before relying on a licence status.
Registration details
- Companies House
- 09881695
- Address
- Suite 68, Pure Office Ltd Brooks Drive, Cheadle Royal Business Park, Cheadle, England, SK8 3TD
- First on register
- 20 Jun 2022
More in Cheadle
Source: UK Home Office register of licensed sponsors (updated daily) and Companies House. "First on register" is when this organisation first appeared in our data, not the official licence grant date.