ANTI MONEY LAUNDERING PROFESSIONALS LIMITED is an active UK private limited company, incorporated on 20 October 2009 at Companies House (number 07051079; OpenRegistry canonical ID GB-07051079-anti-money-laundering-professionals-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 4,497 active companies registered in King'S Lynn (postcode PE30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.
Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.
ANTI MONEY LAUNDERING PROFESSIONALS 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 King'S Lynn:
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