ANTI MONEY LAUNDERING PROFESSIONALS LIMITED

Company number 07051079
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 20 October 2009
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

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ANTI MONEY LAUNDERING PROFESSIONALS LIMITED Directors

Birthdate January 1968

Birthdate July 1963
Resigned 20 October 2009

Business owners

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ANTI MONEY LAUNDERING PROFESSIONALS LIMITED Credit Rating
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Annual Reports

Account Category TOTAL EXEMPTION SMALL
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

ANTI MONEY LAUNDERING PROFESSIONALS LIMITED has been working since 10/20/2009. The current status of the business is Active ANTI MONEY LAUNDERING PROFESSIONALS LIMITED located on 49 CASTLE RISING ROAD, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3JADirector Davis Andrew Simon is known as a Director of the company. Anti Money Laundering Training Van Der Goes Juric Jadranka Adriana 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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