- Company Overview for AML LETTINGS LIMITED (09619307)
- Filing history for AML LETTINGS LIMITED (09619307)
- People for AML LETTINGS LIMITED (09619307)
- More for AML LETTINGS LIMITED (09619307)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Shane Stephen John Thorpe Active
- Correspondence address
- The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, S9 4WG
- Notified on
- 2 May 2019
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Mathew Joe Law Active
- Correspondence address
- The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, S9 4WG
- Notified on
- 6 April 2016
- Date of birth
- October 1979
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Fraser James Burnand Ceased
- Correspondence address
- The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, S9 4WG
- Notified on
- 10 November 2021
- Ceased on
- 31 August 2024
- Date of birth
- October 1980
- Nationality
- British
- Country of residence
- England
- Nature of control