CompaniesInTheUK

AML TRUST MANAGEMENT LIMITED

Company number OE033332 ·

removed

1 active / 3 ceased · persons with significant control

Martin Anton Maria Lotzer

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2022-08-01
Date of birth
September 1984
Nationality
Liechtenstein Citizen
Correspondence address
105, Landstrasse, Triesen, 9495, Liechtenstein

James Richard Emly

Individual beneficial owner Ceased

Nature of control

  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2024-12-30
Ceased on
2025-05-06
Date of birth
September 1969
Nationality
British
Correspondence address
75, Grosvenor Street, London, W1K 3JS, United Kingdom

Stephen Pallister

Individual beneficial owner Ceased

Nature of control

  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2024-12-30
Ceased on
2025-05-06
Date of birth
January 1963
Nationality
British
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

Devonshire Corporate Services Limited

Corporate beneficial owner Ceased

Nature of control

  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2024-03-04
Ceased on
2024-12-30
Correspondence address
57, Howe Road, Onchan, IM3 2AY, Isle Of Man
Legal form
Limited Company
Place registered
General Registry, Isle Of Man
Registration number
093896c
Country registered
Isle Of Man