AML CONSULTING (GLOBAL) LTD

Company number 07619571

1 active person with significant control / 0 active statements

Mr Lawrence Day (Active)

• Correspondence address: 2078 Springhead Road, Northfleet, Gravesend, England, DA11 8HJ
• Notified on: 13 August 2016
• Date of birth: June 1961
• 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