CREDIT CENTRE (AML) LIMITED

Company number 10122525

1 active person with significant control / 0 active statements

Mr Howard Daniel Davies (Active)

• Correspondence address: 2 Bramley Drive, Bramley Drive, Hollywood, Birmingham, England, B47 5RD
• Notified on: 1 January 2017
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors