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AML CONSULTING (GLOBAL) LTD

Status
active
Reg. Number
07619571
Inc. Date
May 03, 2011
Name
AML CONSULTING (GLOBAL) LTD
Category
Private Limited Company
Address
Kent Space Business Centre Suite 2078, Fleet House , Springhead Road , DA11 8HJ Northfleet Check on Map
Country of Origin
United Kingdom
:

People With Significant Control

Mr Lawrence Day

Ownership
Date of Birth
June, 1961
Country of Residence
United Kingdom
Nationality
British
Ownership Ceased
No

Connected Companies

AML CONSULTING (GLOBAL) UK LTD

COGNITAS ONLINE LIMITED

COGNITAS GLOBAL LIMITED