Detailed answers about ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED, including incorporation, status, business activity, and accounts information.
When was ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED founded?
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED was officially incorporated on 3 September 2002 and is registered under company number 04525430. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED do?
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED operates in the following sector: 74909 - Other professional, scientific and technical activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED's registered address?
The registered office address of ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED is 21 HIGH STREET, LUTTERWORTH, LEICS, ENGLAND, LE17 4AT. This is the official address filed with Companies House for legal and statutory correspondence.
Is ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED financially stable?
The most recent accounts for ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED were made up to 30 April 2025, filed as MICRO ENTITY. Next accounts are due by 31 January 2027.
Has ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED changed its name?
Yes, ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED has had 1 previous name: JV CHECKERS LIMITED (changed 4 June 2008).