ActivePrivate limited company04525430Incorporated 3 Sept 2002

Anti-Money Laundering Compliance Company Limited

Other professional, scientific and technical activities n.e.c. · Lutterworth

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About

Anti-Money Laundering Compliance Company Limited is a private limited company, incorporated on 3 September 2002, with its registered office in Lutterworth. Companies House lists its business as other professional, scientific and technical activities n.e.c.

Company details

Registered name: ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
Incorporated: 3 September 2002
Registered address: 21 HIGH STREET, LUTTERWORTH, LE17 4AT, ENGLAND
SIC codes: 74909 — Other professional, scientific and technical activities n.e.c.
Previously known as: JV CHECKERS LIMITED — until 4 Jun 2008
View name-change filing on Companies House →

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