ANTI-MONEY LAUNDERING LTD

Status

Active

Reg. Number

10513511

Inc. Date

June 12, 2016

Name

ANTI-MONEY LAUNDERING LTD

Category

Private Limited Company

Address

W8A KNOLL BUSINESS CENTRE , 325-327 OLD SHOREHAM ROAD , BN3 7GS HOVE Check on Map

Country of Origin

United Kingdom

:

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People With Significant Control

Mr Paul Spencer Lloyd

Ownership

Date of Birth

March, 1965

Country of Residence

Gb

Nationality

British

Ownership Ceased

No

Claire Lloyd

Ownership

Date of Birth

August, 1965

Country of Residence

Gb

Nationality

British

Ownership Ceased

No