AML ANALYTICS LTD

Company number 07290924 · Monitor this company

Active

1 active / 1 ceased · persons with significant control

Mr Justin Piers Russell Holder

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-04-06
Date of birth: February 1972
Nationality: British
Country of residence: United Arab Emirates
Correspondence address: Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom

Mr John Porter

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2021-11-10
Date of birth: January 1953
Nationality: British
Country of residence: Switzerland
Correspondence address: Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom