MONEY LAUNDERING COMPLIANCE LIMITED

3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
StatusACTIVE
Company No.06385064
CategoryPrivate Limited Company
Incorporated28 Sep 2007
Age16 years, 6 months
JurisdictionEngland 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 Day30 September
Next due date30 Jun 2024
Next made up30 Sep 2023
Last Accounts
Period end30 Sep 2022
Period start01 Oct 2021
Made up to30 Sep 2022
TypeDormant
Next Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Due on30 Jun 2024

Nature of Business (SIC)

74909Other professional, scientific and technical activities n.e.c.

Confirmation Statment

Next due date23 Oct 2024
Next made up09 Oct 2024
Last made up09 Oct 2023

People

O'NEILL, Stephen

Director

Director

ACTIVE

Assigned on 28 Sep 2007

Current time on role 16 years, 6 months

BTC (SECRETARIES) LIMITED

Corporate-secretary

RESIGNED

Assigned on 28 Sep 2007

Resigned on 16 May 2019

Time on role 11 years, 7 months, 18 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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