2003 signifies the start of The Joint Money Laundering Steering Group Limited, a company located at 5th Floor, 1 Angel Court in London. This means it's been 22 years The Joint Money Laundering Steering Group has existed in the UK, as the company was established on Thursday 10th April 2003. The firm registered no. is 04729266 and the postal code is EC2R 7HJ. This business's SIC code is 66190 meaning Activities auxiliary to financial intermediation n.e.c.. The Joint Money Laundering Steering Group Ltd filed its latest accounts for the financial period up to December 31, 2022. The business most recent annual confirmation statement was filed on April 10, 2023.
In order to meet the requirements of the customer base, this specific business is constantly being controlled by a team of fifteen directors who are, to enumerate a few, Natalie M., Nicholas R. and Julie M.. Their support has been of prime importance to the business since Tuesday 4th March 2025. In addition, the managing director's tasks are often supported by a secretary - Carol S., who was chosen by the business in August 2018.
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