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Aml Global Payments Llp
OC305889
active
Limited Liability Partnership
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 27/10/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Christopher Charles Sherriff Harborne
llp designated member · Since 26/10/2016
BRITISH · THAILAND · Age 63
Also on 1 other board
Sherriff Global Private Limited
llp designated member · Since 15/10/2019
Persons with Significant Control
Mr Christopher Charles Sherriff Harborne
significant-influence-or-control-limited-liability-partnership
British · Thailand · Age 63
23f, M Thai Tower, All Seasons Place, Bangkok, 10330
Notified 26/10/2016