ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
04525430StatusActive
Company typePrivate Limited Company
Incorporated03/09/2002
Company number04525430
Nature of business (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Registered office21 HIGH STREET, Lutterworth, LE17 4AT
Post townLutterworth
PostcodeLE17 4AT
CountyLEICS
CountryENGLAND
Accounts categoryMICRO ENTITY
Accounts next due31/01/2027
Last accounts30/04/2025
Confirmation stmt next due17/09/2026
Last confirmation stmt03/09/2025
Previous namesJV CHECKERS LIMITED (04/06/2008)
Data from Companies House — updated 2026-08-16.