- Company Overview for AML TAX (UK) LIMITED (07014344)
- Filing history for AML TAX (UK) LIMITED (07014344)
- People for AML TAX (UK) LIMITED (07014344)
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- More for AML TAX (UK) LIMITED (07014344)
Persons with significant control: 1 active person with significant control / 0 active statements
Braaid Limited Active
- Correspondence address
- Knox House, Finch Road, Douglas, Isle Of Man, Isle Of Man, IM1 2PT
- Notified on
- 9 September 2016
- Governing law
- Legal form
- Limited Company
- Place registered
- British Virgin Islands Financial Services Commission
- Registration number
- 1790615
- Incorporated in
- Bvi
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Knox Limited Ref Willowbarn Trust Ceased
- Correspondence address
- Knox House, Finch Road, Douglas, Isle Of Man, Isle Of Man, IM1 2PT
- Notified on
- 9 September 2016
- Ceased on
- 9 September 2016
- Governing law
- Legal form
- Company
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 125780c
- Incorporated in
- Isle Of Man
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
- Has significant influence or control