MONEY LAUNDERING COMPLIANCE LIMITED is an active UK private limited company, incorporated on 28 September 2007 at Companies House (number 06385064; OpenRegistry canonical ID GB-06385064-money-laundering-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 9,391 active companies registered in Blackpool, Lancashire (postcode FY2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.
Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.
MONEY LAUNDERING COMPLIANCE LIMITED has 1 person with significant control on file:
Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):
Other companies registered in Blackpool:
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