ANTI-MONEY LAUNDERING LTD
BRIGHTON
Since the company registration three events have happened. The last three records are Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Registered office address changed from 26 Western Road Haywards Heath West Sussex RH16 3LP United Kingdom to Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA on 13 December 2016; Incorporation Statement of capital on 2016-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of ANTI-MONEY LAUNDERING LTD are www.antimoneylaundering.co.uk, and www.anti-money-laundering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Anti Money Laundering Ltd is a Private Limited Company. The company registration number is 10513511. Anti Money Laundering Ltd has been working since 06 December 2016. The present status of the company is Active. The registered address of Anti Money Laundering Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . LLOYD, Paul Spencer is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANTI-MONEY LAUNDERING LTD Events
Statement of capital on 2016-12-06
- GBP 100
- MODEL ARTICLES ‐ Model articles adopted