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- MONEY LAUNDERING INTELLIGENCE LTD
- Martin Woods
UK Director report
Martin Woods
General Information
TITLE
Mr
NAME
Martin Woods
DATE OF BIRTH
Nov 1964
DIRECTOR ID
908672643
NATIONALITY
ADDRESS
30 South Culonnade
Canary Wharf
London
E14 5RP
Summary
CURRENT APPOINTMENTS
0Director 0Secretary |
PAST APPOINTMENTS
6Director 1Secretary |
PERIOD SINCE FIRST APPOINTMENT
21 years and 11 monthsFirst appointed on 09/12/2002 |
Current Appointments
Company Name | Company Status | Position | Duration | |
---|---|---|---|---|
This person has no appointments |
Previous Appointments
Company Name | Company Status | Position | Duration | |
---|---|---|---|---|
AAAML LTD | Active - Accounts Filed | Director | 20/05/2019 > 13/06/2022 | More info |
MONEY LAUNDERING INTELLIGENCE LTD | Active - Accounts Filed | Director | 14/05/2012 > 02/09/2012 | More info |
WOODSM5 LIMITED | Company is dissolved | Director | 19/08/2010 > 18/08/2012 | More info |
HERMES FORENSIC SOLUTIONS LIMITED | Active - Accounts Filed | Director | 29/12/2009 > 17/08/2012 | More info |
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED | Active - Accounts Filed | Director | 20/11/2007 > 30/04/2019 | More info |
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