LESLEY TOWELL - MAIDSTONE - MONEY LAUNDERING REPORTING OFFICER
LESLEY TOWELL - MAIDSTONE - MONEY LAUNDERING REPORTING OFFICER
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Overview
LESLEY TOWELL is a Money Laundering Reporting Officer from Maidstone Kent. This person was born in October 1959, which was over 64 years ago. LESLEY TOWELL is British and resident in England. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £-12,122 shareholder value in recent accounts.
Their most recent appointment, in our records, was to L K COMPLIANCE LIMITED on 2017-10-01, from which they resigned on 2018-06-12.
Address
West Hill
61 London Road
Maidstone
Kent
ME16 8TX
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| L K COMPLIANCE LIMITED | Active | Director | 2017-10-01 until 2018-06-12 | RESIGNED | £-12,122 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PAUL EDWARD TOWELL | Financial Adviser | Sevenoaks, Great Britain | 4 |
| LESLEY KELVEY TOWELL | Consultant | Sevenoaks | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GEERTJE KREUZIGER | Managing Director | Maidstone | 3 |
| MR BRIAN DAVID JESSUP | Company Director | Maidstone, England | 4 |
| DR INTISAR AL SHAWI | Medical Doctor | Kent | 1 |
| DUNCAN CLARKE | Director | Maidstone, United Kingdom | 3 |
| MR PAUL MICHAEL WEST | Engineer | Maidstone, United Kingdom | 31 |
| KIM LORRAINE MILLER | Secretary | Maidstone, United Kingdom | 2 |
| ANDREW MARK CORDREY | Managing Director | Maidstone, United Kingdom | 3 |
| MR JOHN WILSON | Maidstone, United Kingdom | 9 | |
| ANNA MARY LAMBERT | Maidstone, England | 1 | |
| ANNA MARY LAMBERT | Director | Maidstone, England | 1 |