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, 7 months
JurisdictionEngland Wales

SUMMARY

MONEY LAUNDERING COMPLIANCE LIMITED is an active private limited company with number 06385064. It was incorporated 16 years, 7 months ago, on 28 September 2007. The company address is 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom.



Insolvency Details

There are no insolvency details for MONEY LAUNDERING COMPLIANCE LIMITED.


Some Companies

CUSTOMER JOURNEY EXPERTS LIMITED

RAILVIEW LOFTS,EASTBOURNE,BN21 3XE

Number:09275154
Status:ACTIVE
Category:Private Limited Company

DEDAL CONSULTING LIMITED

2A RUCKHOLT ROAD,LONDON,E10 5NP

Number:10811573
Status:ACTIVE
Category:Private Limited Company

EBAD LIMITED

STAN KELLY SUITE,LONDON,N9 0AH

Number:10034290
Status:ACTIVE
Category:Private Limited Company

G T TRANSPORT 2018 LTD

131 SMITHFIELD ROAD,UTTOXETER,ST14 7JZ

Number:11514210
Status:ACTIVE
Category:Private Limited Company

SNAKEY LTD

20-22 WENLOCK ROAD,LONDON,N1 7GU

Number:11648568
Status:ACTIVE
Category:Private Limited Company

STORMS AUTHENTIC BUILDING MATERIALS LTD

8 NORTHUMBERLAND AVENUE,LONDON,WC2N 5BY

Number:09671558
Status:ACTIVE
Category:Private Limited Company

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

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source