10 results found. Showing 1—10
Kerry 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 Elaine GRASS
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)