MONEY LAUNDERING COMPLIANCE LIMITED
| Status | ACTIVE |
| Company No. | 06385064 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2007 |
| Age | 16 years, 7 months |
| Jurisdiction | England 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.
People
Director
Director
ACTIVEAssigned on 28 Sep 2007
Current time on role 16 years, 7 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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