- Company Overview for AML RESILIENCE LIMITED (09123496)
- Filing history for AML RESILIENCE LIMITED (09123496)
- People for AML RESILIENCE LIMITED (09123496)
- More for AML RESILIENCE LIMITED (09123496)
Persons with significant control: 2 persons with significant control / 0 statements
Mrs Nichola Louise Lynch
- Correspondence address
- 5 Alison Court, Porthcawl, Mid Glamorgan, Wales, CF36 5SA
- Notified on
- 6 April 2016
- Date of birth
- February 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mark Anthony Lynch
- Correspondence address
- 5 Alison Court, Porthcawl, Mid Glamorgan, Wales, CF36 5SA
- Notified on
- 6 April 2016
- Date of birth
- March 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control