MONEY LAUNDERING COMPLIANCE LIMITED

Company number 06385064

• Overview

• Filing history
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• 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