ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
Company no. 04525430 · Private Limited Company
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ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED is a private limited company registered with Companies House under number 04525430. It was incorporated on 3 Sep 2002 (23 years ago) and is currently active. Its registered office is 21 HIGH STREET, LUTTERWORTH, LE17 4AT.
Company details
Company number
04525430
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2002
Registered office
21 HIGH STREET, LUTTERWORTH, LE17 4AT
Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Next accounts due
31 Jan 2027
Previous names
JV CHECKERS LIMITED (04/06/2008)
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Amlcc Digital Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
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