Graham David BANGS

Total number of appointments 3

• Date of birth: December 1980

CENTURION AML CONSULTANCY SERVICES LIMITED (09466645)

• Company status: Dissolved
• Correspondence address: 3 Oxford Close, Langdon Hills, Basildon, Essex, United Kingdom, SS16 6UN
• Role: Director
• Appointed on: 3 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GB AML FACILITIES LTD (08290048)

• Company status: Dissolved
• Correspondence address: 3 Oxford Close, Langdon Hills, Basildon, Essex, United Kingdom, SS16 6UN
• Role: Director
• Appointed on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

F. M. RESTORATION LIMITED (05164168)

• Company status: Dissolved
• Correspondence address: Office 1 Unit B, Wrexham Road Laindon, Basildon, Essex, SS15 6PX
• Role (Resigned): Director
• Appointed on: 24 February 2016
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker