AML CONSULTANTS LIMITED
Company number 02997104 · Monitor this company
2 active · persons with significant control
Mr Martin Robert Walters
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- September 1952
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 44, Dome Hill, Caterham, Surrey, CR3 6EB, United Kingdom
Mrs Lise Ellen Walters
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
- Notified on
- 2016-04-06
- Date of birth
- February 1955
- Nationality
- Danish
- Country of residence
- England
- Correspondence address
- 44, Dome Hill, Caterham, Surrey, CR3 6EB, United Kingdom