Detailed answers about MONEY LAUNDERING COMPLIANCE LIMITED, including incorporation, status, business activity, and accounts information.
When was MONEY LAUNDERING COMPLIANCE LIMITED founded?
MONEY LAUNDERING COMPLIANCE LIMITED was officially incorporated on 28 September 2007 and is registered under company number 06385064. 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 MONEY LAUNDERING COMPLIANCE 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 MONEY LAUNDERING COMPLIANCE LIMITED?
MONEY LAUNDERING COMPLIANCE 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 MONEY LAUNDERING COMPLIANCE LIMITED do?
MONEY LAUNDERING COMPLIANCE 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 MONEY LAUNDERING COMPLIANCE LIMITED's registered address?
The registered office address of MONEY LAUNDERING COMPLIANCE LIMITED is OFFICE 15 BISPHAM CHAMBERS 335 RED BANK ROAD, BISPHAM, BLACKPOOL, LANCASHIRE, ENGLAND, FY2 0HJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is MONEY LAUNDERING COMPLIANCE LIMITED financially stable?
The most recent accounts for MONEY LAUNDERING COMPLIANCE LIMITED were made up to 30 September 2024, filed as DORMANT. Next accounts are due by 30 June 2026.