CompaniesInTheUK

AML RISKS LIMITED

Company number 12057139 ·

Dissolved

1 active · persons with significant control

Malcolm Driscoll

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
Notified on
2019-06-18
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, AL3 4PQ, England