Mr Philip John Arnold
- Born
- 3/1957
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anti Money Laundering Leadership Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2022 | |
| Anti Money Laundering International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2022 | |
| AML Technology Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2022 | |
| UK Aml Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 | |
| Professional Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2021 | |
| Professional Directors Association Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2021 | |
| Excellence In Learning Limited | Ownership Of Shares 75 To 100 Percent | 26 Feb 2018 | |
| Quantum Jobs.com Limited | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | |
| Quantum Properties (UK) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Quantum Consulting Accountants Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Refreshing Minds Enterprise Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- ARNOLD, Philip John (2 appointments, 0 holdings)