CompaniesInTheUK

AML FINANCIAL SOLUTIONS LTD

Company number 11039842 ·

Liquidation

1 active / 1 ceased · persons with significant control

Mr Raymond Wilson

Individual 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
2017-10-31
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
Langley House, 53, Theobald Street, Borehamwood, Hertfordshire, WD6 4RT

Mr Alexanda Henderson

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
2017-10-31
Ceased on
2017-11-02
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
51 Panavia Court, Bristol Avenue, London, NW9 4BS