MCDONELL-NADEAU LTD

Company number 13254213

1 person with significant control / 0 statements

Aml Analytics Ltd

• Correspondence address: Thruxton Down House, Thruxton Down, Andover, Hampshire, England, SP11 8PR
• Notified on: 1 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 07290924
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Justin Holder (Ceased)

• Correspondence address: Thruxton Down House, Thruxton Down, Andover, Hampshire, England, SP11 8PR
• Notified on: 9 March 2021
• Ceased on: 1 September 2021
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more