Companies House data
AML CONSULTANCY & MANAGEMENT LIMITED
Company 12344457 · Dissolved · Incorporated 2019-12-02
AML CONSULTANCY & MANAGEMENT LIMITED is a dissolved ltd registered in england-wales with a registered office in SN25 1RW. The company has 1 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.
Company no.
12344457
Active PSCs
1
Outstanding charges
0
Jurisdiction
england-wales
Registered office
9 Cloverlands, Swindon, SN25 1RW, EnglandPersons with significant control
Beneficial owners (≥25% shares / voting / control)- Mr Adrian Michael LukerIndividualBritish · United Kingdom · Born 2/1966
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Declared activity (SIC codes)
61900
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