- Company Overview for AML SPECIALISTS LTD. (09010743)
- Filing history for AML SPECIALISTS LTD. (09010743)
- People for AML SPECIALISTS LTD. (09010743)
- More for AML SPECIALISTS LTD. (09010743)
Officers: 2 officers / 1 resignation
DE GIER, Daniel Benjamin
- Correspondence address
- Grindweg Hasselt 3, Zwolle, Netherlands, 8035 RL
- Role
- Director
- Date of birth
- February 1969
- Appointed on
- 25 April 2014
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Entrepreneur
NILED LIMITED
- Correspondence address
- Vijzelgracht 41bv, Amsterdam, Netherlands, 1017HP
- Role Resigned
- Secretary
- Appointed on
- 25 April 2014
- Resigned on
- 26 April 2015
Registered in a European Economic Area What's this?
- Place registered
- THE NETHERLANDS
- Registration number
- 5362791