AMLHUB LIMITED

Company number SC299759 · Monitor this company

Active

3 active / 1 ceased · persons with significant control

Mr Graham Macfarlane Gibson

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: December 1957
Nationality: British
Country of residence: Scotland
Correspondence address: 7 King Street, Perth, PH2 8HR

Mr Michael John Rains

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: June 1953
Nationality: British
Country of residence: Scotland
Correspondence address: 7 King Street, Perth, PH2 8HR

Mrs Margaret Ann Rains

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: January 1960
Nationality: British
Country of residence: Scotland
Correspondence address: 7 King Street, Perth, PH2 8HR

Mrs Elizabeth Jane Gibson

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2021-09-01
Date of birth: February 1959
Nationality: British
Country of residence: Scotland
Correspondence address: 7 King Street, Perth, PH2 8HR