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Companies/04000159

Aml Registrars Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tax Link (Cta) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-09 · No cessation recorded

Source record 217960993
Show 2 ceased records
CM
Mr Clifford John MillsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 225405430
JM
Mr John Russell MullanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 225405431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
RW
Rakesh WadhwaCurrent director
Appointed 2020-03-09 · 6 yrs · Director
+49 others
AW
Aruna WadhwaCurrent director
Appointed 2020-03-09 · 6 yrs · Tax Advisor
+17 others
Show 8 historical appointments
EC
Elsa CatchpoolResigned director
Resigned 2020-03-09 · Accountant
CM
Clifford MillsResigned directorResigned secretary
Resigned 2016-09-21 · 3 yrs · Accountant
DA
Dianne AxelsenResigned secretary
Resigned 2016-09-21 · 3 yrs
PF
Paula FrancisResigned secretary
Resigned 2014-05-16 · 2 yrs
JM
John MullanResigned director
Resigned 2000-05-31 · 19 yrs · Accountant
CorpBrighton Secretary LimitedResigned secretary
Resigned 2000-05-23
CorpBrighton Director LimitedResigned director
Resigned 2000-05-23

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active