About Anti Money Laundering Professionals Limited (07051079) United Kingdom
- Updated 2023-10-01 16:42:51
Anti Money Laundering Professionals Limited is a Private Limited Company which official address is Unit 3 Bergen Way North Lynn Industrial Estate Post Town:- King's Lynn Country:- England Post Code:- Pe30 2jg. The Anti Money Laundering Professionals Limited was registered on 20/10/2009 and the current status of this firm is Active. The main nature business of Anti Money Laundering Professionals Limited is 74909 - Other Professional, Scientific And Technical Activities N.e.c. . 07051079 is the company number and 74909 is the SIC code of Anti Money Laundering Professionals Limited firm. 31/01/2021 is the Last Accounts Made Up Date and 31/10/2022 is the Next Accounts Due Date of Anti Money Laundering Professionals Limited company. Accounts Category of Anti Money Laundering Professionals Limited is Total Exemption Full and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 20/10/2020 and Next due date of confirm statement date is 03-11-21 of Anti Money Laundering Professionals Limited company. The Anti Money Laundering Professionals Limited company is categorised as Private Limited Company
| Anti Money Laundering Professionals Limited DETAILS | |
|---|---|
| Company Number | 07051079 |
| Current Status | Active |
| Incorporation Date | 20/10/2009 |
| Company Category | Private Limited Company |
| Nature of Business | 74909 - Other Professional, Scientific And Technical Activities N.e.c. |
| SIC Code | 74909 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Total Exemption Full |
| Last Accounts Made Up Date | 31/01/2021 |
| Next Accounts Due Date | 31/10/2022 |
| Last Returns Made Up Date | 20/10/2015 |
| Next Returns Due Date | 17/11/2016 |
| Registered Office Address | Unit 3 Bergen Way North Lynn Industrial Estate Post Town:- King's Lynn Country:- England Post Code:- Pe30 2jg |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 20/10/2020 |
| Next due date of confirm statement | 03-11-21 |
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