MLRO SUPPORTLTD

• 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

MLRO Support Ltd was formed shortly after the original Money Laundering Regulations were introduced 2002. Since formation May 2004, the company has provided advice to professional advisers - lawyers and accountants - who face challenging issues in order to comply with MLR regulations... Our systems audits are supervised, and in many cases undertaken, by one of the UK's leading experts on matters AML, David Winch FCA. You may have come across some of David's posts on the Accounting Web and LinkedIn.

Also known as: MLRO Support, MLROS

Registration numbers: 05123645 (CH)

VAT numbers: GB 899 7859 10

Primary location: Scarborough United Kingdom