ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LTD VAT Registration Information for GB940609429

Value Added Tax information for ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LTD

VAT Record: GB940609429

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:	2024-10-23

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

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BRIER PROPERTIES LIMITED	GB754108050
C.S. CONSTRUCTION LIMITED	GB669944956
DB SERVICES (WOLVERHAMPTON) LTD	GB196198456
DIGITAL ADVANCED CONTROL LIMITED	GB980842102
DRAYCOTE TECHNOLOGY LTD	GB160302362
DSA LEICESTER LIMITED	GB998397232
DIGITAL ADVANCED GROUP LIMITED	GB344238801
ENABLING PROCESS TECHNOLOGIES LTD	GB787341006
AMLCC DIGITAL LIMITED	GB209435904

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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

Companies with similar names

ANTI-MONEY LAUNDERING CONSULTANTS LIMITED GB423171627

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

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