Company Profile
live
MicroMoney Laundering Compliance Limited
06385064•Private Limited With Share Capital
Office 15 Bispham Chambers, 335 Red Bank Road, Blackpool, FY20HJ
Get Full Access
Incorporated
28/09/2007
Company Age
18 years
Directors
1
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Money Laundering Compliance Limited (06385064) is a private limited with share capital incorporated on 28/09/2007 (18 years old) and registered in blackpool, FY20HJ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Money laundering compliance limited is an accounting company based out of unit 14c link 665 business centre todd hall road haslingden, rossendale, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 28/09/2007
FY20HJ
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/06/2027
Filing Date25/05/2026
Latest Accounts30/09/2025
Trading Addresses
Office 15 Bispham Chambers, 335 Red Bank Road, Blackpool, Lancashire Fy2 0Hj, FY20HJRegistered
3Rd Floor, 207 Regent Street, London, W1B3HH
Related Companies
4
Contact
01706215803moneylaunderingcompliance.com
Office 15 Bispham Chambers, 335 Red Bank Road, Blackpool, FY20HJ