- Company Overview for AML COMPLIANCE LIMITED (08864276)
- Filing history for AML COMPLIANCE LIMITED (08864276)
- People for AML COMPLIANCE LIMITED (08864276)
- More for AML COMPLIANCE LIMITED (08864276)
Officers: 2 officers / 1 resignation
COX, Michael Francis
- Correspondence address
- C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
- Role
- Director
- Date of birth
- May 1958
- Appointed on
- 28 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DURRANI, Adam Jonathan
- Correspondence address
- C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 28 January 2014
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director