# Mr Lawrence Day

## Details

- **Born:** 6/1961
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cognitas Global Limited](/company/11700911) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Nov 2018 |  |
| [AML Consulting (Global) UK Ltd](/company/10505241) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2016 |  |
| [AML Consulting (Global) Ltd](/company/07619571) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2016 |  |