ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED JV CHECKERS LIMITED BASHELFCO 2774 LIMITED

Company number 04525430
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 3 September 2002
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
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ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED Directors

Birthdate August 1970

Nominee Secretary Ba Corpsec Limited
Resigned 04 October 2003

Nominee Director Ba Corpdirect Limited
Resigned 04 October 2003

Birthdate April 1942
Resigned 01 September 2006

Birthdate December 1940
Resigned 03 June 2008

Resigned 01 October 2012

Birthdate February 1944
Resigned 01 October 2012

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Description

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED has been working since 9/3/2002. The current status of the business is Active ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED located on ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB Ba Corpsec Limited is known as a Nominee Secretary of the company. Ba Corpdirect Limited is known as a Nominee Director of the company. Insolvency Practitioner Simms Richard Frank is known as a Director of the company. Harmsworth Paul Theodore is known as a Secretary of the company. Tax Adviser Harmsworth Paul Theodore is known as a Director of the company. Retired Aisthorpe Terence William is known as a Director of the company. Retired Harmsworth Dorothy Ruth is known as a Director of the company. "Other professional, scientific and technical activities n.e.c." is a known activity of the company.

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