ANTI MONEY LAUNDERING PROFESSIONALS LTD VAT Registration Information for GB111108187

Value Added Tax information for ANTI MONEY LAUNDERING PROFESSIONALS LTD

VAT Record: GB111108187

Company name on VAT Registration:	ANTI MONEY LAUNDERING PROFESSIONALS LTD
VAT number:	GB 111108187
VAT ID:	111-108-187
Jurisdiction of VAT number:	United Kindom (UK)
Issuing Authority of VAT number:	HMRC (HM Revenue & Customs)
VAT status:	Valid VAT Number
Address on VAT Registration:	118 PALL MALL, LONDON, , , SW1Y 5EA
Period when VAT number issued:	Issued after November 2009
Estimated date VAT number issued:	August 2010
Last checked by us:	2024-11-21

ANTI MONEY LAUNDERING PROFESSIONALS's VAT Number is GB111108187

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Changes detected for VAT number GB111108187

2023-03-18

Change of address detected on VAT registration from 11 FAIRFAX MEWS PUTNEY LONDON SW15 6FF to 118 PALL MALL, LONDON, , , SW1Y 5EA. Previous address last seen 2023-02-15 13:54:27

Company Information

Legal name of company:	ANTI MONEY LAUNDERING PROFESSIONALS LIMITED
Company Registration Number:	07051079
Company Status:	Active
Country of origin:	United Kingdom
Jurisdiction Authority:	Companies House
Incorporation date:	2009-10-20
Company/Entity type:	Private Limited Company
Industry SIC Codes:	74909 - Other professional, scientific and technical activities n.e.c.
Registered office address:	UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN PE30 2JG
Previous legal names of company:	No name changes of the legal name of the company have been made or recorded

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