- Company Overview for AML CONSULTANCY SOLUTIONS LTD (12747461)
- Filing history for AML CONSULTANCY SOLUTIONS LTD (12747461)
- People for AML CONSULTANCY SOLUTIONS LTD (12747461)
- More for AML CONSULTANCY SOLUTIONS LTD (12747461)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Adam Paul Sloan Active
- Correspondence address
- 52 Laity Fields, Camborne, United Kingdom, TR14 8RT
- Notified on
- 16 July 2020
- Date of birth
- May 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors