AML CONSULTANTS LIMITED

Status

Active

Reg. Number

02997104

Inc. Date

January 12, 1994

Name

AML CONSULTANTS LIMITED

Category

Private Limited Company

Address

1-7 PARK ROAD , CR3 5TB CATERHAM Check on Map

Country of Origin

United Kingdom

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People With Significant Control

Mrs Lise Ellen Walters

Ownership

Date of Birth

February, 1955

Country of Residence

England

Nationality

Danish

Ownership Ceased

No

Mr Martin Robert Walters

Ownership

Date of Birth

September, 1952

Country of Residence

England

Nationality

English

Ownership Ceased

No