The Joint Money Laundering Steering Group Limited
Company Profile
The Joint Money Laundering Steering Group Limited
04729266•Private Ltd By Guarantee W/O Share Cap
Get Full Access
10/04/2003
23 years
17
1
66190
very low risk
Company Overview
Registration, classification & business activity
The Joint Money Laundering Steering Group Limited (04729266) is a private ltd by guarantee w/o share cap incorporated on 10/04/2003 (23 years old) and registered in london, EC2R7HJ. The company operates under SIC code 66190 and is classified as Micro.
The joint money laundering steering group limited (jmlsg) is made up of the leading financial services trade associations in the uk and produces guidance (jmlsg guidance) to assist those in financial industry sectors represented on jmlsg by their trade member bodies, to comply with their obligations...
Financial Overview
£42.1K
£31.5K
£10.6K
£165.2K
£40.2K
Key Metrics
1
Employees
17
Directors
Board of Directors
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating