AML LABS LLP

Follow this company

Who controls this company?

Adrian Velazquez Mesa

Correspondence address
3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
Date of birth
November 1989
Notified on
2025-04-09
Nationality
Spanish
Country of residence
Spain
 
Source data
Nature of control
Has more than 75% of the voting rights in the LLP
Right to appoint and remove members of the LLP

Guadalupe Mesa Carrasco

Correspondence address
3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
Date of birth
March 1967
Notified on
2025-04-09
Nationality
Spanish
Country of residence
Spain
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the LLP
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company