CompaniesInTheUK

AML COMPLIANCE LIMITED

Company number 08864276 ·

Dissolved

2 active / 2 ceased · persons with significant control

Cch Financial Strategies Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-31
Correspondence address
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
04751985
Country registered
England

Sound & Vision Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Correspondence address
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
06427415
Country registered
England And Wales

Mr Michael Cox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2022-03-31
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

Sound & Vision Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2022-03-31
Correspondence address
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
06427415
Country registered
England And Wales