AML REGISTRARS LIMITED
Company number 04000159 · Monitor this company
1 active / 2 ceased · persons with significant control
Tax Link (Cta) Limited
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
- 2020-03-09
- Correspondence address
- The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 05620679
- Country registered
- England & Wales
Mr Clifford John Mills
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-09
- Date of birth
- June 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 34, Westway, Caterham On The Hill, CR3 5TP, England
Mr John Russell Mullan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-09
- Date of birth
- July 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 34, Westway, Caterham On The Hill, CR3 5TP, England