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MONEY LAUNDERING COMPLIANCE LIMITED - 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
Company Information
- Company registration number
- 06385064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 207 Regent Street
- London
- W1B 3HH
- United Kingdom 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom UK
Management
- Managing Directors
- O'NEILL, Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-28
- Age Of Company 2007-09-28 17 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Stephen O'Neill
- Mr Stephen O'Neill
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
✓
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MONEY LAUNDERING COMPLIANCE LIMITED Company Description
- MONEY LAUNDERING COMPLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06385064. Its current trading status is "live". It was registered 2007-09-28. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 30/09/2011.It can be contacted at 3Rd Floor 207 Regent Street .
Get MONEY LAUNDERING COMPLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Money Laundering Compliance Limited - 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
- 2007-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONEY LAUNDERING COMPLIANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06385064#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06385064#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06385064#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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incorporation-company (2007-09-28) - NEWINC
