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| Company name on VAT Registration: | ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LTD |
| VAT number: | GB 940609429 |
| VAT ID: | 940-609-429 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | FLECKNOE FARM, FLECKNOE, RUGBY, WARWICKSHIRE, CV23 8AU |
| Period when VAT number issued: | Issued before November 2009 |
| Last checked by us: | 2023-08-20 |
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY 's VAT Number is GB940609429
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| 2018-07-18 | Change of address detected on VAT registration from ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LE17 5FB to ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LE17 5FB. Previous address last seen 2018-05-16 |
| 2018-07-19 | Change of address detected on VAT registration from ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LE17 5FB to ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LE17 5FB. Previous address last seen 2018-05-16 |
| 2021-01-21 | Change of name detected on VAT registration from ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LTD / AMLCC to ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LTD. Company name ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LTD / AMLCC last seen 2020-12-14 12:25:26 |
| 2022-11-27 | Change of address detected on VAT registration from ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LE17 5FB to FLECKNOE FARM, FLECKNOE, RUGBY, WARWICKSHIRE, CV23 8AU. Previous address last seen 2022-10-16 03:48:03 |
| Legal name of company: | ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED |
| Company Registration Number: | 04525430 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2002-09-03 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 74909 - Other professional, scientific and technical activities n.e.c. |
| Registered office address: | 21 HIGH STREET LUTTERWORTH LEICS LE17 4AT |
| Previous legal names of company: | JV CHECKERS LIMITED changed on 04/06/2008 |
More information on ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED >>
| SIMMS EQUESTRIAN SERVICES LIMITED | GB127801424 |
| MCGREGOR CONSULTANCY LIMITED | GB219125916 |
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| SIMMS EQUESTRIAN SERVICES LTD | GB127801424 | RICHARD FRANK SIMMS - common director relationship |
| F A SIMMS & PARTNERS LTD | GB913042957 | RICHARD FRANK SIMMS - common director relationship |
Director relationship are where a current director of is either a current or resigned director of a company above
| ANTI-MONEY LAUNDERING CONSULTANTS LIMITED | GB423171627 |
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