Anti Money Laundering Professionals Limited

UK company 07051079, incorporated on 20 October 2009.

Anti Money Laundering Professionals Limited is a UK company with status active founded in 2009 based in East of England.

Company number

07051079

Incorporated

20 Oct 2009

Companies House status

Active

Company identity

Founded / incorporated

20 October 2009

Company number 07051079

Legal name

ANTI MONEY LAUNDERING PROFESSIONALS LIMITED

Company type

LTD

Region

East of England

Registered address

Unknown

Insolvency history

Financial period: 1 Feb 2024 to 31 Jan 2025

FILLETEDACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

Reference milestones and recent Companies House filing stream events.

1 event

20 Oct

2009

Inception

Company registered at Companies House