UK company · 06385064
Money Laundering Compliance Limited
Money Laundering Compliance Limited is a private limited company registered in Blackpool, incorporated in 2007. It is classified under other professional, scientific and technical activities n.e.c..
Register details
- Registered name
- MONEY LAUNDERING COMPLIANCE LIMITED
- Company number
- 06385064
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2007
- Registered town
- Blackpool
- Classified as
- Other professional, scientific and technical activities n.e.c.SIC 74909
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- Money Traders (NS) Limited
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This page shows public register information only: no accounts, no financial figures, and no personal details of directors or shareholders. Figures filed at Companies House are not reproduced here.