MONEY LAUNDERING COMPLIANCE LIMITED

Company number 06385064

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2 officers / 1 resignation

O'NEILL, Stephen

Correspondence address
Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, United Kingdom, BB4 5HU
Role Active
Director
Date of birth
June 1960
Appointed on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BTC (SECRETARIES) LIMITED

Correspondence address
Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, United Kingdom, BB4 5HU
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
16 May 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4148613