MW
Martin Woods
Director Nationality British
8 appointments on record
- Current appointments
- 3
- Resigned appointments
- 5
- Companies
- 7
Martin Woods
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Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| GLOBAL COMPLIANCE INC LIMITED | Director | 21st Jul 2026 | Current | active |
| FRAUD INVESTIGATION TRAINING LIMITED | Director | 29th Jan 2026 | Current | active |
| AAAML LTD | Director | 7th Oct 2025 | Current | active |
| AAAML LTD | Director | 20th May 2019 | 13th Jun 2022 | active |
| MONEY LAUNDERING INTELLIGENCE LTD | Director | 14th May 2012 | 2nd Sep 2012 | active |
| WOODSM5 LIMITED | Director | 19th Aug 2010 | 18th Aug 2012 | dissolved |
| HERMES FORENSIC SOLUTIONS LIMITED | Director | 29th Dec 2009 | 17th Aug 2012 | active |
| THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED | Director | 20th Nov 2007 | 30th Apr 2019 | active |