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)
- Registered office address
- 3rd Floor 207 Regent Street, London, United Kingdom, W1B 3HH
- Company status
- Active
- Company type
- Private limited Company
- Incorporated on
- 28 September 2007
Accounts
Next accounts made up to 30 September 2025
due by
30 June 2026
Last accounts made up to 30 September 2024
Confirmation statement
Next statement date 9 October 2025
due by 23 October 2025
Last statement dated 9 October 2024
Nature of business (SIC)
- 74909 - Other professional, scientific and technical activities not elsewhere classified