MONEY LAUNDERING COMPLIANCE LIMITED
Company number 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 2022
due by
30 June 2023
Last accounts made up to 30 September 2021
Confirmation statement
Next statement date 3 October 2022
due by 17 October 2022
Last statement dated 3 October 2021
Nature of business (SIC)
- 74909 - Other professional, scientific and technical activities not elsewhere classified