- Company Overview for AML ADVISORY LIMITED (06283230)
- Filing history for AML ADVISORY LIMITED (06283230)
- People for AML ADVISORY LIMITED (06283230)
- More for AML ADVISORY LIMITED (06283230)
Officers: 3 officers / 2 resignations
KHAN, Najma
- Correspondence address
- 28 The Willows, Uxbridge Road, Rickmansworth, London, WD3 8YY
- Role
- Director
- Date of birth
- July 1972
- Appointed on
- 18 June 2007
- Nationality
- British
- Occupation
- Banking
JORDAN COMPANY SECRETARIES LIMITED
- Correspondence address
- 21 St Thomas Street, Bristol, BS1 6JS
- Role Resigned
- Secretary
- Appointed on
- 18 June 2007
- Resigned on
- 31 October 2011
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 June 2007
- Resigned on
- 18 June 2007