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Yes, upgrade to LiteFloor 5 Angel Court, 5th Floor 1 Angel Court, London, EC2R 7HJ
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
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 |
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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 |