The Joint Money Laundering Steering Group Limited

  • Small
  • Active
  • 22 years
  • £90,285 (assets)
  • Real address
  • 16 directors
  • No owners

Field of Operation

Activities auxiliary to financial intermediation n.e.c.
66190 9490 companies

Summary

The Joint Money Laundering Steering Group Limited is a private limited by guarantee without share capital registered in England/Wales with the registration number 04729266. The company was founded twenty two years ago on April 10, 2003, and registered at EC2R 7HJ, London, 5th Floor 1 Angel Court. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has sixteen directors and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £90,285.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Managers

Compliance officer
  • Bowie Thomas
  • 1 month
  • 1
Solicitor
  • Taylor Paul David
  • 4 months
Director
  • Mcquade Natalie
  • 4 months
Head of advocacy and regulatory affairs
Risk management
See other directors
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Last reports

Download the last financial report
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Last news

  1. Termination of appointment of Peter James Moore as a director on 2025-06-02
  2. Termination of appointment of Jonathan Peter Stone as a director on 2025-06-02
  3. Appointment of Thomas Bowie as a director on 2025-06-02
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