GB
Mw Financial Crime Consultancy Limited
Status:
Active
Notified: 31/03/2022
Companies House Number: 06839503
Nature of ControlVoting rights 25 to 50 percent limited liability partnership
Winters, Mark Liam
Status:
Active
Notified: 01/03/2019
Date of Birth: 06/1977
Nature of ControlVoting rights 25 to 50 percent limited liability partnershipRight to share surplus assets 75 to 100 percent limited liability partnershipRight to appoint and remove members limited liability partnership
Winters, Kerry Lorraine Margaret
Status:
Ceased
Notified: 01/03/2019
Ceased: 31/03/2022
Date of Birth: 10/1979
Nature of ControlVoting rights 75 to 100 percent limited liability partnershipRight to share surplus assets 75 to 100 percent limited liability partnershipRight to appoint and remove members limited liability partnership
GB
Mw Financial Crime Consultancy Limited
Tranquil Passage, London, England, SE3 0BJ
Status:
Active
Notified: 01/03/2019
Role: Corporate-Llp-Designated-Member
Companies House Number: 06839503
Mw Financial Crime Consultancy Limited,
Tunbridge Wells, England
Status:
Active
Notified: 01/03/2019
Role: Llp-Designated-Member
Winters, Mark Liam
London, England
Status:
Active
Notified: 01/03/2019
Date of Birth: 06/1977
Role: Llp-Designated-Member
Country of Residence: England
Nationality: British