Company Active LTD

Company profile

Mlro Support Ltd

UK company 05123645, incorporated on 10 May 2004.

MLRO Support

Money Laundering Regulation support

Company number
05123645
Incorporated
10 May 2004
Companies House status
Active

Company identity

Founded / incorporated
10 May 2004

Company number 05123645

Verify at Companies House
Legal name
MLRO SUPPORT LTD
Company type
LTD
Region
Yorkshire and the Humber
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Mlro Support Ltd
CRN 05123645
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

1 event
10 May
2004

Incorporated

Inception

Company registered at Companies House