ATIQ MOHAMMED ARIF - PETERBOROUGH - AML COMPLIANCE CONSULTANT
ATIQ MOHAMMED ARIF - PETERBOROUGH - AML COMPLIANCE CONSULTANT
.
Overview
MR ATIQ MOHAMMED ARIF is a Aml Compliance Consultant from Peterborough. This person was born in July 1987, which was over 37 years ago. MR ATIQ MOHAMMED ARIF is British and resident in United Kingdom. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £2,464 shareholder value in recent accounts.
Their most recent appointment, in our records, was to AMAC CONTRACTING SERVICES LIMITED on 2015-06-02.
Address
3, Barkston Drive
Peterborough
PE1 4LA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AMAC CONTRACTING SERVICES LIMITED | Dissolved - no longer trading | Director | 2015-06-02 | CURRENT | £2,464 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AMAC CONTRACTING SERVICES LIMITED | 2018-05-14 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARCELLE VAN ECK | Refrigeration Engineer | Peterborough, England | 1 |
| MR ISHFAQ HUSSEIN | Peterborough, United Kingdom | 1 | |
| MRS CHRISTINE BROWN | Admin | Peterborough, United Kingdom | 1 |
| VIOLA BROWN | Md | Peterborough, United Kingdom | 2 |
| MRS SHARIFA HILLIAM | Finance Manager | Peterborough, United Kingdom | 1 |
| SHARIFA HILLIAM | Peterborough | 2 | |
| ADRIAN BRUCE HILLIAM | Accountant | Peterborough | 1 |
| KIRSTY LOUISE BROWNING | Fleet Mgt. | Peterborough | 1 |
| MR KENNETH HUTTON | Peterborough, Great Britain | 2 | |
| KIM ANGELA GARNHAM | Chiropractor | Peterborough | 1 |