Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Money Laundering Reporting LTD

Download Report
Watch this company

Reports

Full Company ReportMONEY LAUNDERING REPORTING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2018)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2018-01-31

Details

Company type Private Limited Company, Active
Company Number 05010989
Record last updated Monday, October 21, 2013 1:18:40 AM UTC
Official Address 24 Unit Bury Business Centre Kay Street Moorside
There are 87 companies registered at this street
Locality Moorside
Region England
Postal Code BL96BU
Sector buy, estate, launder, limit, money

Charts

Visits

MONEY LAUNDERING REPORTING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-12025-3012
Document Type Publication date Download link
Registry Jun 20, 2007 Company name change Company name change

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy