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AML CONSULTING (GLOBAL) UK LTD
- Status
- active
- Reg. Number
- 10505241
- Inc. Date
- November 30, 2016
- Name
- AML CONSULTING (GLOBAL) UK LTD
- Category
- Private Limited Company
- Address
- Suite 2078, Fleet House Springhead Road , Northfleet , DA11 8HJ Northfleet Check on Map
- Country of Origin
- United Kingdom
People With Significant Control
Mr Lawrence Day
- Ownership
- Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors
- Date of Birth
- June, 1961
- Country of Residence
- United Kingdom
- Nationality
- British
- Ownership Ceased
- No