Martin Woods
Martin Woods was appointed in a total of 5 companies and resigned from 4 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
November 1964
Occupations
Consultant • Company Director • Compliance Officer
Active
1
Resigned
4
Dissolved
0
Other
0
Total
5
Companies
| Company | Timeline | Status | |
| Aaaml Ltd Director • Consultant | 7 Oct 2025←25 Days→Current | Active | |
| Aaaml Ltd Director • Consultant | 20 May 2019←3 Years→13 Jun 2022 | Active | |
| Money Laundering Intelligence Ltd Director • Director | 14 May 2012←3 Months→2 Sep 2012 | Active | |
| Hermes Forensic Solutions Limited Director • Company Director | 29 Dec 2009←2 Years 7 Months→17 Aug 2012 | Active | |
| The Joint Money Laundering Steering Group Limited Director • Compliance Officer | 20 Nov 2007←11 Years→30 Apr 2019 | Active | |
Mutual People
- Adrian Michael ColesThe Joint Money Laundering Steering Group Limited is a mutual company.
- Peter James MooreThe Joint Money Laundering Steering Group Limited is a mutual company.
- Robert Joseph KellyThe Joint Money Laundering Steering Group Limited is a mutual company.
- James David Neil O'SullivanThe Joint Money Laundering Steering Group Limited is a mutual company.
- Amelia Rosemary SlocombeThe Joint Money Laundering Steering Group Limited is a mutual company.
- Jonathan Peter StoneThe Joint Money Laundering Steering Group Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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