AML COMPLIANCE LIMITED

Company number 08864276

1 person with significant control / 0 statements

Cch Financial Strategies Limited

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
• Notified on: 31 March 2022
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 04751985
• Incorporated in: 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

Mr Michael Cox (Ceased)

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
• Notified on: 1 July 2016
• Ceased on: 31 March 2022
• Date of birth: May 1958
• 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%
• Nature of control: Right to appoint or remove directors

Sound & Vision Limited (Ceased)

• Correspondence address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
• Notified on: 1 July 2016
• Ceased on: 31 March 2022
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 06427415
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors