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- ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
- Lisa Caroline Simms
UK Director report
Lisa Caroline Simms
General Information
TITLE
Mrs
NAME
Lisa Caroline Simms
DATE OF BIRTH
Mar 1971
DIRECTOR ID
915919096
NATIONALITY
ADDRESS
21 High Street
Lutterworth
Leics
England
LE17 4AT
Summary
CURRENT APPOINTMENTS
3Director 0Secretary |
PAST APPOINTMENTS
2Director 0Secretary |
PERIOD SINCE FIRST APPOINTMENT
4 years and 5 monthsFirst appointed on 20/08/2020 |
Current Appointments
Company Name | Company Status | Position | Duration | |
---|---|---|---|---|
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED | Active - Accounts Filed | Director | 20/08/2020 > Present | More info |
AMLCC DIGITAL LIMITED | Active - Accounts Filed | Director | 20/08/2020 > Present | More info |
SIMMS EQUESTRIAN SERVICES LIMITED | Active - Accounts Filed | Director | 18/11/2010 > Present | More info |
Previous Appointments
Company Name | Company Status | Position | Duration | |
---|---|---|---|---|
F A SIMMS & PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | Director | 20/08/2020 > 30/11/2023 | More info |
F A SIMMS & PARTNERS LIMITED | Active - Accounts Filed | Director | 20/08/2020 > 30/11/2023 | More info |
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