ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
| Domicile: | England & Wales |
| Type: | Private, ltd by shares |
| Formed: | 2002-09-03 |
| Status: | Active |
| Incorporation number: | 04525430 |
| Last check on companies registry: | 2025-10-10 |
Webb-site Governance Rating
| Users | Average (0-5) |
|---|---|
Name history
| Old English name | Old Chinese name | Until |
|---|---|---|
| JV CHECKERS LIMITED | 2008-06-04 | |
| BASHELFCO 2774 LIMITED | 2002-12-23 |
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