Anti-Money Laundering Compliance Company Limited
Company Profile
Anti-money Laundering Compliance Company Limited
04525430•Private Limited With Share Capital
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03/09/2002
23 years
2
6
74909
low risk
Company Overview
Registration, classification & business activity
Anti-money Laundering Compliance Company Limited (04525430) is a private limited with share capital incorporated on 03/09/2002 (23 years old) and registered in leics, LE174AT. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Money laundering costs the global economy over us$2 trillion a year, with the uk accounting for us$37 billion annually. if you've failed in your legal obligation to comply with money laundering regulations and therefore not spotted and reported a client's criminal activities, you risk huge fines, lo...
Financial Overview
£237.7K
£236.8K
£898
£2.54M
£0
Key Metrics
6
Employees
2
Directors
1
Shareholders
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating