Last checked: March 14, 2022
MONEY LAUNDERING COMPLIANCE LIMITED 06385064
Active
Registered Office Address
3RD FLOOR 207 REGENT STREET
W1B 3HH
LONDON
UNITED KINGDOM
Company Number
06385064
Company Type
Unknown type
Incorporation Date
September 28, 2007
Phone number
Not provided
Website
Not provided
SIC Codes
| Code | Description |
|---|---|
| 74909 | Other professional, scientific and technical activities n.e.c. |
Description
Money Laundering Compliance Limited (06385064) is an active unknown type incorporated on September 28, 2007 with two officers. The business operates in one market sector, namely other professional, scientific and technical activities n.e.c.. The company's registered office address is 3RD FLOOR 207 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM.
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