SQA AML LIMITED

Company number 14853805

1 person with significant control / 0 statements

Mr Patrick Carlton Macdonald Chatee

• Correspondence address: 64 Jersey St, Flint Glassworks, Manchester, United Kingdom, M4 6JW
• Notified on: 8 May 2023
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Jeremy Round (Ceased)

• Correspondence address: 64 Jersey St, Flint Glassworks, Manchester, United Kingdom, M4 6JW
• Notified on: 8 May 2023
• Ceased on: 2 January 2024
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm