Company name on VAT Registration: | ANTI MONEY LAUNDERING PROFESSIONALS LTD |
VAT number: | GB 111108187 |
VAT ID: | 111-108-187 |
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: | 118 PALL MALL, LONDON, , , SW1Y 5EA |
Period when VAT number issued: | Issued after November 2009 |
Estimated date VAT number issued: | August 2010 |
Last checked by us: | 2023-09-03 |
ANTI MONEY LAUNDERING PROFESSIONALS's VAT Number is GB111108187
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2023-03-18 | Change of address detected on VAT registration from 11 FAIRFAX MEWS PUTNEY LONDON SW15 6FF to 118 PALL MALL, LONDON, , , SW1Y 5EA. Previous address last seen 2023-02-15 13:54:27 |
Legal name of company: | ANTI MONEY LAUNDERING PROFESSIONALS LIMITED |
Company Registration Number: | 07051079 |
Company Status: | Active |
Country of origin: | United Kingdom |
Jurisdiction Authority: | Companies House |
Incorporation date: | 2009-10-20 |
Company/Entity type: | Private Limited Company |
Industry SIC Codes: | 74909 - Other professional, scientific and technical activities n.e.c. |
Registered office address: | UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN PE30 2JG |
Previous legal names of company: | No name changes of the legal name of the company have been made or recorded |
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