Anti-Money Laundering Compliance Company Limited
Company number 04525430ActiveSince 3 September 2002 (24 years)
Company details
- Company type
- Private Limited Company
- Status
- Active
- Incorporated
- 3 September 2002
- Registered office
- 21 High Street, Lutterworth, Leics, LE17 4AT
- Nature of business
- Accounts
- Micro entity · last made up to 30 April 2025 · next due 31 January 2027
- Confirmation statement
- Next due 17 September 2027 · last made up to 3 September 2026
- Outstanding charges
- 0
Previous names
- JV Checkers Limiteduntil 4 June 2008
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