AML COMPLIANCE CONSULTANTS LIMITED

Company number 05752526

4 officers / 2 resignations

CI ACCOUNTANCY LIMITED

• Correspondence address: Boatside Business Centre, Warden, Hexham, Northumberland, United Kingdom, NE46 4SH
• Role: Secretary
• Appointed on: 21 March 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4589897

KILLMISTER, Gary Michael

• Correspondence address: Chesterholme, Acomb, Hexham, Northumberland, NE46 4RT
• Role: Director
• Date of birth: November 1958
• Appointed on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KILLMISTER, Jane Catherine

• Correspondence address: Chesterholme, Acomb, Northumberland, NE46 4RT
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 21 March 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 22 March 2006