- Company Overview for AML SEARCHES LTD (06299180)
- Filing history for AML SEARCHES LTD (06299180)
- People for AML SEARCHES LTD (06299180)
- More for AML SEARCHES LTD (06299180)
Officers: 2 officers / 0 resignations
SMITH, Glynne
- Correspondence address
- 3 Haddon Close, West Hallam, Ilkeston, Derbyshire, DE7 6NY
- Role
- Secretary
- Appointed on
- 2 July 2007
- Nationality
- British
SMITH, Heath Weston
- Correspondence address
- 2 Blackthore Close, Kilburn, Belper, Derbyshire, DE56 0LF
- Role
- Director
- Date of birth
- April 1966
- Appointed on
- 2 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer