NK
Naresh Kumar Joshi
Ceased PSC Person with significant control at COMPLIANCE2AML LIMITED
Notified on 28th Jan 2023 · Ceased on 15th May 2023
Naresh Kumar Joshi
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Natures of control
- Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors