THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

Key Data

Status

Active

Company No.

04729266

Incorporation date

10/04/2003

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events

No events

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dennis, William David Wesley	Director	01/04/2019 - 16/10/2019	24
Murphy, Christopher Brian	Director	21/08/2024 - Present	6
Taylor, Christopher Raymond James Longford	Director	01/01/2009 - 31/01/2015	3
Thomson, Mark Alexander	Director	21/05/2019 - 08/09/2025	17
Slocombe, Amelia Rosemary	Director	01/07/2018 - 17/03/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED is an(a) Active company incorporated on 10/04/2003 with the registered office located at 5th Floor 1 Angel Court, London EC2R 7HJ. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED?

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED is currently Active. It was registered on 10/04/2003 .

Where is THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED located?

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED is registered at 5th Floor 1 Angel Court, London EC2R 7HJ.

What does THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED do?

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.