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MONEY LAUNDERING COMPLIANCE LIMITED

Company number 06385064

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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 2023
due by 30 June 2024

Last accounts made up to 30 September 2022

Confirmation statement

Next statement date 9 October 2024
due by 23 October 2024

Last statement dated 9 October 2023

Nature of business (SIC)

  • 74909 - Other professional, scientific and technical activities not elsewhere classified