About Anti-money Laundering Ltd (10513511) United Kingdom
- Updated 2023-10-01 16:42:51
Anti-money Laundering Ltd is a Private Limited Company which official address is First Floor, Telecom House 125-135 Preston Road Post Town:- Brighton Country:- England Post Code:- Bn1 6af. The Anti-money Laundering Ltd was registered on 06-12-16 and the current status of this firm is Active. The main nature business of Anti-money Laundering Ltd is 70229 - Management Consultancy Activities Other Than Financial Management . 10513511 is the company number and 70229 is the SIC code of Anti-money Laundering Ltd firm. 31/12/2020 is the Last Accounts Made Up Date and 30/09/2022 is the Next Accounts Due Date of Anti-money Laundering Ltd company. Accounts Category of Anti-money Laundering Ltd is Micro Entity and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 05-12-20 and Next due date of confirm statement date is 19/12/2021 of Anti-money Laundering Ltd company. The Anti-money Laundering Ltd company is categorised as Private Limited Company
| Anti-money Laundering Ltd DETAILS | |
|---|---|
| Company Number | 10513511 |
| Current Status | Active |
| Incorporation Date | 06-12-16 |
| Company Category | Private Limited Company |
| Nature of Business | 70229 - Management Consultancy Activities Other Than Financial Management |
| SIC Code | 70229 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Micro Entity |
| Last Accounts Made Up Date | 31/12/2020 |
| Next Accounts Due Date | 30/09/2022 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 03-01-18 |
| Registered Office Address | First Floor, Telecom House 125-135 Preston Road Post Town:- Brighton Country:- England Post Code:- Bn1 6af |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 05-12-20 |
| Next due date of confirm statement | 19/12/2021 |
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