ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED

Company number 04525430

• Registered office address: 21 High Street, Lutterworth, Leics, England, LE17 4AT
• Company status: Active
• Company type: Private limited Company
• Incorporated on: 3 September 2002

Accounts

Next accounts made up to 30 April 2024
due by 31 January 2025

Last accounts made up to 30 April 2023

Confirmation statement

Next statement date 3 September 2024
due by 17 September 2024

Last statement dated 3 September 2023

Nature of business (SIC)

• 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous company names

Name	Period
JV CHECKERS LIMITED	23 Dec 2002 - 04 Jun 2008
BASHELFCO 2774 LIMITED	03 Sep 2002 - 23 Dec 2002