Last checked: February 22, 2022
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED 04729266
Active
Registered Office Address
5TH FLOOR 1 ANGEL COURT
EC2R 7HJ
LONDON
Company Number
04729266
Company Type
Unknown type
Incorporation Date
April 10, 2003
Phone number
Not provided
Website
Not provided
Officers
SMIT, Carol Joy Secretary | Contact | |
BLAND, Matthew DirectorPolicy Maker | Contact | |
DENNIS, William David Wesley DirectorLawyer | Contact | |
GORDON, Andrew DirectorRegulation Executive | Contact | |
HAMES, Timothy DirectorDirectorgeneral | Contact | |
HOOD, Adrian DirectorFinancial Crime Regulatory Consultant | Contact | |
MUNRO, Neil Grant DirectorCompliance Officer | Contact | |
O'SULLIVAN, James David Neil DirectorBusiness Analyst | Contact | |
SABRI, Thaer Ziad, Dr DirectorDirector Regulatory Consultanc | Contact | |
SAINT, Matthew Damon DirectorGroup Anti Money Laundering Office | Contact | |
SKLAROFF, Stephen Richard DirectorDirector General Of The Fla | Contact | |
SLOCOMBE, Amelia Rosemary DirectorSolicitor | Contact | |
STANWAY, Louise Mary DirectorCompliance | Contact | |
WOLDEGABREIL, Bruk Tsegaye DirectorDirector | Contact | |
WOODS, Martin DirectorCompliance Officer | Contact |
SIC Codes
| Code | Description |
|---|---|
| 66190 | Activities auxiliary to financial intermediation n.e.c. |
Description
The Joint Money Laundering Steering Group Limited (04729266) is an active unknown type incorporated on April 10, 2003 with 15 officers. The business operates in one market sector, namely activities auxiliary to financial intermediation n.e.c.. The company's registered office address is 5TH FLOOR 1 ANGEL COURT, LONDON, EC2R 7HJ.
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