AML CONSULTING (GLOBAL) LTD
Company number 07619571 · Monitor this company
1 active · persons with significant control
Mr Lawrence Day
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
- 2016-08-13
- Date of birth
- June 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2078, Springhead Road, Northfleet, Gravesend, DA11 8HJ, England