Martin Woods
Director Profile
martin woods
Company Director
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Total Directorships
7
Active
2
Resigned
4
Dissolved
1
Director Overview
Professional history & appointments summary
martin woods is a UK company director. Linked to 7 companies, including 2 active and 4 past appointments. Key filings and risk indicators recorded.
Company Appointments
7
Company
Duration
Status
the joint money laundering steering group limited
Director • 04729266
20 Nov 2007→30 Apr 2019
11y 5m
Resigned
Related Directors
8
M
Made Simple Group Limited
Financial Crime Awareness Int. Limited is a related company.
E
Engin Harman
Financial Crime Awareness Int. Limited is a related company.
A
Adrian Michael Koe
Financial Crime Awareness Int. Limited is a related company.
J
John Otway Clarke
Money Laundering Intelligence Ltd is a related company.
S
Stuart James Holder
Money Laundering Intelligence Ltd is a related company.
C
Colin Holder
Money Laundering Intelligence Ltd is a related company.
A
Andrew Burley
Money Laundering Intelligence Ltd is a related company.
S
Stanton Miller
Money Laundering Intelligence Ltd is a related company.