4 results found. Showing 1—4

Bion BEHDIN
FIRST AML LIMITED
Director:
 Active from 16/11/2017

Shareholder:
 Active (843,668 shares) 

CAKE VENTURES LIMITED
Director:
 Active from 17/2/2022

Shareholder:
 Active (50 shares) 

ALPHA AML TRAINING LIMITED
Shareholder:
 Active (200,000 shares) 

ALPHA AML TRAINING TRUSTEE LIMITED
Shareholder:
 Active (200,000 shares) 


   
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Name Availability Company Search Directors & shareholders