Detailed answers about THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED founded?
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED was officially incorporated on 10 April 2003 and is registered under company number 04729266. 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 THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED?
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations.
What is the current status of THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED?
THE JOINT MONEY LAUNDERING STEERING GROUP 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 THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED do?
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED operates in the following sector: 66190 - Activities auxiliary to financial intermediation n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED's registered address?
The registered office address of THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED is 5TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED financially stable?
The most recent accounts for THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED were made up to 31 December 2024, filed as SMALL. Next accounts are due by 30 September 2026.