MONEY LAUNDERING COMPLIANCE LIMITED
Company number 06385064
- Company Overview for MONEY LAUNDERING COMPLIANCE LIMITED (06385064)
- Filing history for MONEY LAUNDERING COMPLIANCE LIMITED (06385064)
- People for MONEY LAUNDERING COMPLIANCE LIMITED (06385064)
- More for MONEY LAUNDERING COMPLIANCE LIMITED (06385064)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Stephen O'Neill Active
- Correspondence address
- Suite 14c, Link 665 Business Centre, Todd Hall Road, Rossendale, United Kingdom, BB4 5HU
- Notified on
- 6 April 2016
- Date of birth
- June 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more