CompaniesInTheUK

GLOBAL AML CONSULTING LTD

Company number 12076989 ·

Active - Proposal to Strike off

1 active · persons with significant control

Antonio Liviu Lucaci

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
2019-07-01
Date of birth
July 1980
Nationality
Romanian
Country of residence
England
Correspondence address
6, Eastern Esplanade, Flat 5, Britannia Apartments, Southend-On-Sea, SS1 2ER, England