MW FINANCIAL CRIME CONSULTANCY LIMITED

Company number 06839503

1 active person with significant control / 0 active statements

Mr Mark Liam Winters (Active)

• Correspondence address: 7 Tranquil Passage, London, England, SE3 0BJ
• Notified on: 6 April 2016
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Kerry Lorraine Margaret Winters (Ceased)

• Correspondence address: 44 The Pantiles, Tunbridge Wells, England, TN2 5TN
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%