CompaniesInTheUK

AML EXPERTS LTD

Company number 13344967 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Muhammad Jaweed Raza

Individual 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
2021-04-30
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Silverstone & Co, 304 Mayfair Point, 34 South Molton Street, London, W1K 5RG, England

Mrs Mehjabeen Jaweed

Individual Ceased

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
2021-04-19
Ceased on
2021-04-30
Date of birth
July 1980
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Fourth Floor, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom