About Money Laundering Compliance Limited (06385064) United Kingdom
- Updated 2023-10-01 16:42:51
Money Laundering Compliance Limited is a Private Limited Company which official address is Unit 14c Link 665 Business Centre Todd Hall Road Haslingden Post Town:- Rossendale Post Code:- Bb4 5hu. The Money Laundering Compliance Limited was registered on 28/09/2007 and the current status of this firm is Active. The main nature business of Money Laundering Compliance Limited is 74909 - Other Professional, Scientific And Technical Activities N.e.c. . 06385064 is the company number and 74909 is the SIC code of Money Laundering Compliance Limited firm. 30/09/2020 is the Last Accounts Made Up Date and 30/06/2022 is the Next Accounts Due Date of Money Laundering Compliance Limited company. Accounts Category of Money Laundering Compliance Limited is Dormant and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 03-10-21 and Next due date of confirm statement date is 17/10/2022 of Money Laundering Compliance Limited company. The Money Laundering Compliance Limited company is categorised as Private Limited Company
| Money Laundering Compliance Limited DETAILS | |
|---|---|
| Company Number | 06385064 |
| Current Status | Active |
| Incorporation Date | 28/09/2007 |
| 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 | Dormant |
| Last Accounts Made Up Date | 30/09/2020 |
| Next Accounts Due Date | 30/06/2022 |
| Last Returns Made Up Date | 28/09/2015 |
| Next Returns Due Date | 26/10/2016 |
| Registered Office Address | Unit 14c Link 665 Business Centre Todd Hall Road Haslingden Post Town:- Rossendale Post Code:- Bb4 5hu |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 03-10-21 |
| Next due date of confirm statement | 17/10/2022 |
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