CompaniesInTheUK

AML RESEARCH LIMITED

Company number 14389510 ·

Active

1 active · persons with significant control

Eteri Mgebrova

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
2022-09-30
Date of birth
June 1971
Nationality
Cypriot
Country of residence
England
Correspondence address
C/O Quastels Llp, 55 Baker Street, Second Floor South, London, W1U 8EW, United Kingdom