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THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
Floor 5 Angel Court,
5th Floor 1 Angel Court,
London,
EC2R 7HJ
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 14
- Company No: 04729266
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THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
Private Ltd By Guarantee w/o Share Cap
Active - Accounts Filed
10 April 2003
66190 Activities auxiliary to financial intermediation n.e.c. - Activities auxiliary to financial intermediation n.e.c.
Available to 24 Aug 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Sophie Jane Esther Legrand-Green | Director | ||
| Mr Peter James Moore | Director | ||
| Ms Alexandra Francesca Valeria Roberts | Director | ||
| Mr Robert Joseph Kelly | Director | ||
| Mr Andrew Peter Brooke | Director | ||
| Mr Jonathan Peter Stone | Director | ||
| Dr Richard Anthony Bostock | Director | ||
| Mr Mark Alexander Thomson | Director | ||
| Ms Carol Joy Smit | Company Secretary | ||
| Mrs Amelia Rosemary Slocombe | Director | ||
| Mr Neil Grant Munro | Director | ||
| Mr Matthew Damon Saint | Director | ||
| Mr Adrian Hood | Director | ||
| Mr James David Neil O'Sullivan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £88,022.00 | £114,709.00 | £96,782.00 | £114,243.00 | £122,512.00 |
| Net Worth | £65,219.00 | £87,732.00 | £99,754.00 | £104,024.00 | £99,376.00 |
| Total Current Liabilities | £25,066.00 | £28,320.00 | £15,403.00 | £11,616.00 | £26,900.00 |
| Total Current Assets | £90,285.00 | £116,052.00 | £115,157.00 | £115,640.00 | £126,276.00 |