AML REPORTING LIMITED

Status

Active

Reg. Number

09881695

Inc. Date

January 01, 1970

Name

AML REPORTING LIMITED

Category

Private Limited Company

Address

SUITE 68, PURE OFFICE LTD BROOKS DRIVE , CHEADLE ROYAL BUSINESS PARK , SK8 3TD CHEADLE Check on Map

Country of Origin

United Kingdom

:

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People With Significant Control

Mrs Farida Yasmin

Ownership

Date of Birth

March, 1969

Country of Residence

England

Nationality

British

Ownership Ceased

No

Mr Abid Imam

Ownership

Date of Birth

April, 1958

Country of Residence

England

Nationality

British

Ownership Ceased

No