MONEY LAUNDERING COMPLIANCE LIMITED
Company number 06385064
- Company Overview for MONEY LAUNDERING COMPLIANCE LIMITED (06385064)
- Filing history for MONEY LAUNDERING COMPLIANCE LIMITED (06385064)
- People for MONEY LAUNDERING COMPLIANCE LIMITED (06385064)
- More for MONEY LAUNDERING COMPLIANCE LIMITED (06385064)
Officers: 2 officers / 1 resignation
O'NEILL, Stephen
- Correspondence address
- 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
- Role Active
- Director
- Date of birth
- June 1960
- Appointed on
- 28 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BTC (SECRETARIES) LIMITED
- Correspondence address
- Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, United Kingdom, BB4 5HU
- Role Resigned
- Secretary
- Appointed on
- 28 September 2007
- Resigned on
- 16 May 2019
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 4148613