AML GLOBAL PAYMENTS LLP

Company number OC305889

6 officers / 4 resignations

HARBORNE, Christopher Charles Sherriff

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): LLP Designated Member
• Date of birth: December 1962
• Appointed on: 26 October 2016
• Country of residence: Thailand

SHERRIFF GLOBAL PRIVATE LIMITED

• Correspondence address: 21 Bukit Batok Crescent, #05-73, Wcega Tower, Singapore, 658065
• Role (Active): LLP Designated Member
• Appointed on: 15 October 2019

Other Corporate Body or Firm What's this?

• Law governed: SINGAPORE
• Legal form: PRIVATE COMPANY LIMITED BY SHARE
• Place registered: SINGAPORE
• Registration number: 200919623C

HORNER, Charles Leslie Milton

• Correspondence address: Shepherds Mead, Underriver, Sevenoaks, , , TN15 0SN
• Role (Resigned): LLP Designated Member
• Date of birth: September 1962
• Appointed on: 27 October 2003
• Resigned on: 2 February 2006
• Country of residence: United Kingdom

AML GLOBAL LIMITED

• Correspondence address: 1/F, Airport World Trade Centre, 1 Sky Plaza Road, Hong Kong International Airport, Hong Kong
• Role (Resigned): LLP Designated Member
• Appointed on: 27 October 2009
• Resigned on: 26 October 2016

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1431214

NOMADIC CAPITAL LIMITED

• Correspondence address: 26th Floor Wyndham Place, 44 Wyndham Street, Hong Kong, ,
• Role (Resigned): LLP Designated Member
• Appointed on: 1 February 2006
• Resigned on: 27 October 2009

SMALL FIRMS SECRETARY SERVICES LIMITED

• Correspondence address: The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP
• Role (Resigned): LLP Designated Member
• Appointed on: 27 October 2003
• Resigned on: 17 June 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4132777