- Company Overview for AML ANALYTICS LTD (07290924)
- Filing history for AML ANALYTICS LTD (07290924)
- People for AML ANALYTICS LTD (07290924)
- Charges for AML ANALYTICS LTD (07290924)
- More for AML ANALYTICS LTD (07290924)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr John Porter Active
- Correspondence address
- Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, United Kingdom, SP5 1NH
- Notified on
- 6 April 2016
- Date of birth
- January 1953
- Nationality
- British
- Country of residence
- Switzerland
- Nature of control
Mr Justin Piers Russell Holder Active
- Correspondence address
- Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, United Kingdom, SP5 1NH
- Notified on
- 6 April 2016
- Date of birth
- February 1972
- Nationality
- British
- Country of residence
- England
- Nature of control