AML CAPITAL LIMITED
Company number 09836483 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Forhad Ahmed
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- June 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 321 - 323, High Road, Office 15, C/O Z.S.N Accountancy Services, Romford, RM6 6AX, England
Mrs Rima Rahman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-09-05
- Date of birth
- December 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 15 Sunbury House, 15 Sunbury House, Swanfield Street, London, E2 7LE, United Kingdom