15 results found. Showing 1—15
Kerry GRASSKerry Elaine GRASS
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).
Kerry GRASS
AML COMPLIANCE SPECIALISTS LIMITED
Director:
Shareholder:
AML360 LIMITED
Historic 3/10/2005
Shareholder:
Historic
Director:
Shareholder:
FINANCIAL CRIME CONSULTANCY LIMITED
Active from 23/5/2017
Shareholder:
Active (100 shares)
Director:
Shareholder:
AUSTRALIA AML/CTF LIMITED
Active from 27/3/2023
Shareholder:
Active (100 shares)
Director:
Shareholder:
Active from 20/1/2026
Shareholder:
Active (100 shares)
GREEN AS GRASS LIMITED
Shareholder:
Director:
ANTI-MONEY LAUNDERING SPECIALISTS LIMITED
Historic
Director:
Historic 1/5/2001
Director:
Shareholder:
GREEN AS GRASS 2 LIMITED
Historic 9/6/2008
Shareholder:
Historic
Shareholder:
Director:
AML CONSULTANTS LIMITED
Historic
Director:
Historic 21/11/2002
Director:
Shareholder:
RISKCALCULUS LIMITED
Active from 7/5/2012
Shareholder:
Active (1 shares)
Director:
Shareholder:
ANTI-MONEY LAUNDERING CONSULTANTS LIMITED
Active from 8/5/2012
Shareholder:
Active (100 shares)
Director:
Shareholder:
Active from 9/6/2008
Shareholder:
Active (100 shares)