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Company profile
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
active • private-limited-guarant-nsc • 5th Floor 1 Angel Court, London, EC2R 7HJ
Company no.04729266Officers30Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04729266
- Company Status
- active
- Type
- private-limited-guarant-nsc
- Date Of Creation
- 2003-04-10
- Registered Office
- 5th Floor 1 Angel Court, London, EC2R 7HJ
- Sic Codes
- activities auxiliary to financial intermediation n.e.c.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| MORTON, Julie Elaine Resigned | 3 Jun 2026 | 7 Days |
| Confirmation Statement Submitted | 24 Apr 2026 | 1 Month |
| ROBERTS, Alexandra Francesca Valeria Resigned | 21 Apr 2026 | 1 Month |
| TAYLOR, Paul David Resigned | 31 Dec 2025 | 5 Months |
| Accounts Submitted | 9 Oct 2025 | 8 Months |
| MUNRO, Neil Grant Resigned | 12 Sep 2025 | 9 Months |
| THOMSON, Mark Alexander Resigned | 8 Sep 2025 | 9 Months |
| MOORE, Peter James Resigned | 2 Jun 2025 | 1 Year |
| STONE, Jonathan Peter Resigned | 2 Jun 2025 | 1 Year |
| BOWIE, Thomas Appointed | 2 Jun 2025 | 1 Year |
| AREVALO, Jose Victorio Appointed | 2 Jun 2025 | 1 Year |
| BOWIE, Thomas Michael Appointed | 2 Jun 2025 | 1 Year |
Documents
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No records available.