Detailed answers about ANTI MONEY LAUNDERING PROFESSIONALS LIMITED, including incorporation, status, business activity, and accounts information.
When was ANTI MONEY LAUNDERING PROFESSIONALS LIMITED founded?
ANTI MONEY LAUNDERING PROFESSIONALS LIMITED was officially incorporated on 20 October 2009 and is registered under company number 07051079. 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 PROFESSIONALS 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 PROFESSIONALS LIMITED?
ANTI MONEY LAUNDERING PROFESSIONALS 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 PROFESSIONALS LIMITED do?
ANTI MONEY LAUNDERING PROFESSIONALS 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 PROFESSIONALS LIMITED's registered address?
The registered office address of ANTI MONEY LAUNDERING PROFESSIONALS LIMITED is UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, ENGLAND, PE30 2JG. This is the official address filed with Companies House for legal and statutory correspondence.
Is ANTI MONEY LAUNDERING PROFESSIONALS LIMITED financially stable?
The most recent accounts for ANTI MONEY LAUNDERING PROFESSIONALS LIMITED were made up to 31 January 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 October 2026.