AML CONSULTING (GLOBAL) UK LTD

Company number 10505241

1 active person with significant control / 0 active statements

Mr Lawrence Day (Active)

• Correspondence address: Suite 3, Fleet House, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
• Notified on: 30 November 2016
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors