THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 10 April 2003 at Companies House (number 04729266; OpenRegistry canonical ID GB-04729266-the-joint-money-laundering-steering-group-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.
Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.
Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):
Other companies registered in London:
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