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AML REGISTRARS LIMITED
Person with Significant Control

AML REGISTRARS LIMITED: Person with Significant Control

    • Overview

    Company NameAML REGISTRARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04000159
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AML REGISTRARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tax Link (Cta) Limited
    265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    The Long Lodge
    England
    		Mar 09, 2020
    265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    The Long Lodge
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05620679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clifford John Mills
    Westway
    CR3 5TP Caterham On The Hill
    34
    England
    		Apr 06, 2016
    Westway
    CR3 5TP Caterham On The Hill
    34
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Russell Mullan
    Westway
    CR3 5TP Caterham On The Hill
    34
    England
    		Apr 06, 2016
    Westway
    CR3 5TP Caterham On The Hill
    34
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0