CompaniesInTheUK

PROACTIVE AML LIMITED

Company number 10107345 ·

Dissolved

2 active · persons with significant control

Mr Christopher Paul Mangioni

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
46, Ticehurst Road, London, SE23 2TJ, England

Dr Penelope Andreou

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
46, Ticehurst Road, London, SE23 2TJ, England