Companies House search engine
Search
Search for
Companies
Search for
People
AML CONSULTANCY SOLUTIONS LTD
Status
active
Reg. Number
12747461
Inc. Date
July 16, 2020
Name
AML CONSULTANCY SOLUTIONS LTD
Category
Private Limited Company
Address
52 Laity Fields, ,
TR14 8RT
Camborne
Check on Map
Country of Origin
United Kingdom
People With Significant Control
Mr Adam Paul Sloan
Ownership
Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors
Date of Birth
May, 1992
Country of Residence
United Kingdom
Nationality
British
Ownership Ceased
No