AMLHUB LIMITED

Company number SC299759

3 active persons with significant control / 0 active statements

Mr Graham Macfarlane Gibson (Active)

• Correspondence address: 7 King Street, Perth, PH2 8HR
• Notified on: 6 April 2016
• Date of birth: December 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Margaret Ann Rains (Active)

• Correspondence address: 7 King Street, Perth, PH2 8HR
• Notified on: 6 April 2016
• Date of birth: January 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Michael John Rains (Active)

• Correspondence address: 7 King Street, Perth, PH2 8HR
• Notified on: 6 April 2016
• Date of birth: June 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Elizabeth Jane Gibson (Ceased)

• Correspondence address: 7 King Street, Perth, PH2 8HR
• Notified on: 6 April 2016
• Ceased on: 1 September 2021
• Date of birth: February 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control