CompaniesInTheUK

SQA AML LIMITED

Company number 14853805 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Patrick Carlton Macdonald Chatee

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-05-08
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
64, Jersey St, Flint Glassworks, Manchester, M4 6JW, United Kingdom

Jeremy Round

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-05-08
Ceased on
2024-01-02
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
64, Jersey St, Flint Glassworks, Manchester, M4 6JW, United Kingdom