ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED

Status

active

Reg. Number

04525430

Inc. Date

September 03, 2002

Name

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED

Category

Private Limited Company

Address

21 High Street , LE17 4AT Lutterworth Check on Map

Country of Origin

United Kingdom

:

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People With Significant Control

F A Simms & Partners Digital Limited

Ownership

Date of Birth

-

Country of Residence

Nationality

Ownership Ceased

No