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AML SPECIALISTS LTD.

Company number 09010743

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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