MONEY LAUNDERING COMPLIANCE LIMITED is a live company incorporated on 28th Sep 2007 with the registered office located 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH. MONEY LAUNDERING COMPLIANCE LIMITED has been running for 17 years. There are currently 1 active directors according to the latest confirmation statement.
This simply indicates that according to information filed at Companies House the company had a non-trading status. Should credit be sought in the name of the company care should be taken and a full disclosure sought.