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Nom

Money Laundering Compliance Limited

Adresse
3rd Floor
207 Regent Street
London
W1B 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06385064 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
O'Neill, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    O'Neill, Stephen London, United Kingdom Status: Active Notified: 28/09/2007 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British