MARNI LINDSAY - EDINBURGH - AML ANALYST & CONSULTANT
MARNI LINDSAY - EDINBURGH - AML ANALYST & CONSULTANT
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Overview
MISS MARNI LINDSAY is a Aml Analyst & Consultant from Edinburgh. This person was born in January 1990, which was over 34 years ago. MISS MARNI LINDSAY is British and resident in Scotland. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £100 shareholder value and £9,462 cash in recent accounts.
Their most recent appointment, in our records, was to ML CONSULTANCY LIMITED on 2016-08-15.
Address
Flat 8, 6 Stoddart Way
Edinburgh
EH7 4FD
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ML CONSULTANCY LIMITED | Dissolved - no longer trading | Director | 2016-08-15 | CURRENT | £9,462 cash, £100 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ML CONSULTANCY LIMITED | 2016-08-15 |
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 GRANT ANDERSON COOK | Director | Edinburgh, Scotland | 1 |
| MR IAIN ALEXANDER BARBOUR | Groundsman | Edinburgh, Scotland | 1 |
| MRS SHAN LUO BARBOUR | Test Specialist | Edinburgh, Scotland | 1 |
| CHRISTINA ELIZABETH TIFFNEY | Director | Edinburgh, Scotland | 2 |
| MRS GEETHA VANI THOMMANDRULA | Software Consaltant | Edinburgh, Midlothian, Scotland | 3 |
| MISS KRITHIGA BALAVENKATESHAN | Company Director | Edinburgh, Scotland | 2 |
| MR NAGA RAJU KAKUMANU | Property Developer | Edinburgh, United Kingdom | 1 |
| MR RAJU KAKUMANU | It Consultant | Edinburgh, Scotland | 1 |
| MS EMMA MARIE ROEDER | Director | Edinburgh, Scotland | 1 |