MONEY LAUNDERING COMPLIANCE LIMITED
Status | ACTIVE |
Company No. | 06385064 |
Category | Private Limited Company |
Incorporated | 28 Sep 2007 |
Age | 16 years, 6 months |
Jurisdiction | England Wales |
SUMMARY
MONEY LAUNDERING COMPLIANCE LIMITED is an active private limited company with number 06385064. It was incorporated 16 years, 6 months ago, on 28 September 2007. The company address is 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom.
Accounts
Reference Day | 30 September |
Next due date | 30 Jun 2024 |
Next made up | 30 Sep 2023 |
Last Accounts | |
Period end | 30 Sep 2022 |
Period start | 01 Oct 2021 |
Made up to | 30 Sep 2022 |
Type | Dormant |
Next Accounts | |
Period end | 30 Sep 2023 |
Period start | 01 Oct 2022 |
Due on | 30 Jun 2024 |
Nature of Business (SIC)
74909 | Other professional, scientific and technical activities n.e.c. |
Confirmation Statment
Next due date | 23 Oct 2024 |
Next made up | 09 Oct 2024 |
Last made up | 09 Oct 2023 |
People
Director
Director
ACTIVEAssigned on 28 Sep 2007
Current time on role 16 years, 6 months
Corporate-secretary
RESIGNEDAssigned on 28 Sep 2007
Resigned on 16 May 2019
Time on role 11 years, 7 months, 18 days
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