THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

Overview of THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

Address Line 1

5TH FLOOR

Address Line 2

1 ANGEL COURT

Town

County

Postcode

EC2R 7HJ

Number

04729266

Category

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Status

Active

Incorporated

2003-10-04

SIC Code

66190 - Activities auxiliary to financial intermediation n.e.c.

Companies in EC2R 7HJ

Company Name	Company Address
A.I.B.NOMINEES LIMITED	TWELFTH FLOOR
A.I.B.TRUSTEES LIMITED	TWELFTH FLOOR
ACCOUNTSCORE HOLDINGS LIMITED	1 ANGEL COURT
ACCOUNTSCORE LIMITED	1 ANGEL COURT
ALFRED LAMB INTERNATIONAL LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
ANALYSIS GROUP LTD.	1 ANGEL COURT
ANS 2003 LIMITED	1 ANGEL COURT
ANS LIMITED	1 ANGEL COURT
BANK LEUMI (U.K.) P.L.C.	TWELFTH FLOOR
BEDE VILLAGE MANAGEMENT LIMITED	1 ANGEL COURT
BELMONT CARE LIMITED	1 ANGEL COURT
BHS (HOLDINGS) 2006 LIMITED	1 ANGEL COURT
BLUE ANT INTERNATIONAL LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
BLUE SKYE ENTERTAINMENT LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
BRIDGE HEALTH INVESTMENTS LIMITED	1 ANGEL COURT
BRIGHTPOOL LIMITED	ONE ANGEL COURT
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)	1 ANGEL COURT
BUPA CARE HOMES (AKW) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (ANS) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (BNH) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (BNHP) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (CFCHOMES) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (CFG) PLC	1 ANGEL COURT
BUPA CARE HOMES (CFHCARE) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (DEVELOPMENTS) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (GL) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (HH BRADFORD) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (HH HULL) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (HH LEEDS) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (HH) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (HOLDINGS) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (PARTNERSHIPS) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (PT LINDSAY PROP) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (PT LINDSAY) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (PT LINKS PROP) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (PT LINKS) LIMITED	1 ANGEL COURT
BUPA CARE HOMES (PT) LIMITED	1 ANGEL COURT
BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED	1 ANGEL COURT
BUPA CARE SERVICES LIMITED	1 ANGEL COURT
BUPA CSH LIMITED	1 ANGEL COURT
BUPA EUROPE INVESTMENTS LIMITED	1 ANGEL COURT
BUPA EUROPE LIMITED	1 ANGEL COURT
BUPA FINANCE PLC.	1 ANGEL COURT
BUPA FINANCIAL INVESTMENTS LIMITED	1 ANGEL COURT
BUPA GLOBAL HOLDINGS LIMITED	1 ANGEL COURT
BUPA HEALTH AT WORK LIMITED	1 ANGEL COURT
BUPA HEALTHCARE SERVICES LIMITED	1 ANGEL COURT
BUPA INSURANCE LIMITED	1 ANGEL COURT
BUPA INSURANCE SERVICES LIMITED	1 ANGEL COURT
BUPA INTERNATIONAL MARKETS LIMITED	1 ANGEL COURT
BUPA INVESTMENTS LIMITED	1 ANGEL COURT
BUPA INVESTMENTS OVERSEAS LIMITED	1 ANGEL COURT
BUPA LIMITED	1 ANGEL COURT
BUPA OCCUPATIONAL HEALTH LIMITED	1 ANGEL COURT
BUPA PENSION SCHEME TRUSTEES LIMITED	1 ANGEL COURT
BUPA SECRETARIES LIMITED	1 ANGEL COURT
BUPA TRUSTEES LIMITED	1 ANGEL COURT
BUPA FOUNDATION	1 ANGEL COURT
BUPA WELLNESS GROUP LIMITED	1 ANGEL COURT
CALVERGUILD LIMITED	1 ANGEL COURT
CANADIAN OVERSEAS PETROLEUM (UK) LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
CLEARACCOUNT TECHNOLOGIES LIMITED	1 ANGEL COURT
CLIFFE STORAGE LIMITED	20TH FLOOR
CONOCO LIMITED	20TH FLOOR
CONOCO SPECIALTY PRODUCTS LIMITED	20TH FLOOR
CONOCOPHILLIPS (U.K.) CHI LIMITED	20TH FLOOR
CONOCOPHILLIPS (U.K.) FINANCE LIMITED	20TH FLOOR
CONOCOPHILLIPS (U.K.) PHI LIMITED	20TH FLOOR
CONOCOPHILLIPS (UK) FUNDING LIMITED	20TH FLOOR
CONOCOPHILLIPS DC PLAN TRUSTEE LIMITED	20TH FLOOR
CONOCOPHILLIPS OIL TRADING LIMITED	20TH FLOOR
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED	20TH FLOOR
CONOCOPHILLIPS TREASURY LIMITED	20TH FLOOR
CONSENTS ONLINE LIMITED	1 ANGEL COURT
CONTINENTAL OIL COMPANY LIMITED	20TH FLOOR
CSPL HOLDINGS LIMITED	20TH FLOOR
DMC MINING SERVICES (UK) LTD	C/O MCCARTHY TETRAULT 1 ANGEL COURT
DRAXIMAGE (UK) LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
EBBGATE NURSING HOMES (LONDON) LIMITED	1 ANGEL COURT
EBBGATE NURSING HOMES LIMITED	1 ANGEL COURT
EDDYFI HOLDING UK LTD	C/O MCCARTHY TETRAULT 1 ANGEL COURT
EDDYFI UK LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
EQUIFAX EUA LIMITED	1 ANGEL COURT
EQUIFAX LIMITED	1 ANGEL COURT
EQUIFAX UK AH LIMITED	1 ANGEL COURT
MANDIANT UK LTD.	18TH FLOOR
FIRST TRUST GLOBAL PORTFOLIOS LIMITED	FLOOR 2 8
FULFORD GRANGE MEDICAL CENTRE LIMITED	1 ANGEL COURT
GLEN PETROLEUM LIMITED	20TH FLOOR
HAIRLOK LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
HEALTH DIALOG UK LIMITED	1 ANGEL COURT
HERITAGE OIL (UK) LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
INCEPTION POINT SYSTEMS LTD	C/O MCCARTHY TETRAULT 1 ANGEL COURT
INTELLICENTRICS UK LTD	C/O MCCARTHY TETRAULT 1 ANGEL COURT
INTERIM PARTNERS LIMITED	ONE ANGEL COURT
INTERNATIONAL BANKING FEDERATION LIMITED	5TH FLOOR
K R POSTLETHWAITE LTD	1 ANGEL COURT
LEADSCORE LIMITED	1 ANGEL COURT
MERCER RICHARDSON & PARTNERS LIMITED	ONE ANGEL COURT
NDY CONSULTING LIMITED	1 ANGEL COURT
NEW STREET CONSULTING GROUP LIMITED	ONE ANGEL COURT
UK FINANCE LIMITED	1 ANGEL COURT
NORPIPE PETROLEUM UK LIMITED	20TH FLOOR
NORPIPE TERMINAL HOLDCO LIMITED	20TH FLOOR
NORSEA PIPELINE LIMITED	20TH FLOOR
OCCUPATIONAL HEALTH CARE LIMITED	1 ANGEL COURT
ONCOLYTICS BIOTECH (U.K.) LTD	C/O MCCARTHY TETRAULT 1 ANGEL COURT
PERSONAL EFFECTIVENESS CENTRE LTD	1 ANGEL COURT
PLAINPRIME LIMITED	1 ANGEL COURT
PLUS500UK LTD	8 ANGEL COURT
PRESSREADER LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
RICHMOND CARE VILLAGES (PROPERTY) LIMITED	1 ANGEL COURT
RICHMOND CARE VILLAGES HOLDINGS LIMITED	1 ANGEL COURT
RICHMOND COVENTRY LIMITED	1 ANGEL COURT
RICHMOND LETCOMBE LIMITED	1 ANGEL COURT
RICHMOND NANTWICH DEVELOPMENTS LIMITED	1 ANGEL COURT
RICHMOND NANTWICH LIMITED	1 ANGEL COURT
RICHMOND NANTWICH PROPERTIES LIMITED	1 ANGEL COURT
RICHMOND NORTHAMPTON LIMITED	1 ANGEL COURT
RICHMOND NORTHAMPTON MANAGEMENT LIMITED	1 ANGEL COURT
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED	1 ANGEL COURT
RICHMOND VILLAGES OPERATIONS LIMITED	1 ANGEL COURT
SPROTT PARTNERS UK LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
TDX GROUP LIMITED	1 ANGEL COURT
TSC SUBSEA LTD	C/O MCCARTHY TETRAULT 1 ANGEL COURT
TESTS DIRECT LIMITED	ONE ANGEL COURT
THE ANGLO PALESTINE COMPANY LIMITED	TWELFTH FLOOR
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED	5TH FLOOR
THOUGHTSPOT EMEA LIMITED	1ST FLOOR NORTH
WATERTIGHT INVESTMENTS LIMITED	1 ANGEL COURT
WHO ARE YOU LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
WOODBRIDGE FOAM (UK) LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
WOODBRIDGE FOAM HOLDINGS LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
ZENGINE LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
ALPINI CAPITAL LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED	1 ANGEL COURT
CHI-X DIGITAL ASSETS LIMITED	1 ANGEL COURT
CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED	20TH FLOOR
CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED	20TH FLOOR
CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED	20TH FLOOR
CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED	1 ANGEL COURT
FIREEYE SECURITY UK LTD.	18TH FLOOR
H2O INNOVATION UK HOLDING LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
HYDRO BLUE (UK) LIMITED	20TH FLOOR
JAMIESON HEALTH PRODUCTS UK LTD	C/O MCCARTHY TETRAULT 1 ANGEL COURT
JUBILANT PHARMA UK LIMITED	C/O MCCARTHY TETRAULT 1 ANGEL COURT
KIRA SYSTEMS (UK) LTD	C/O MCCARTHY TETRAULT 1 ANGEL COURT
LHV UK LIMITED	ONE ANGEL COURT
NEW STREET (GROUP) LIMITED	ONE ANGEL COURT
NEW STREET (HOLDCO) LIMITED	ONE ANGEL COURT