When did Advent Business Sales Register with the Office of Fair Trading under the Money Laundering Regulations 2007

David Brown made this Freedom of Information request to Office of Fair Trading

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Dear Office of Fair Trading,
I would like to make a Freedom of Information request regarding the date a company called - Advent Business Sales Registered with the Office of Fair Trading (OFT) under the Money Laundering Regulations 2007.

I believe the full name and address for their sales office is,

Advent Business Sales Ltd

Office 24

The Oak Business Centre

Ratcliffe Road

Sileby

Loughborough

Leicestershire

LE12 7PU

Registered name:

Advent Business Sales Limited

Registered Address:

16 Leicester Road

Blaby

Leicester

LE8 4GQ

Registered In England & Wales

Company Registration Number: 5790508

The date they joined the OFT's Money Laundering Register is what I am after.

If you could help it would be greatly appreciated.

Yours faithfully,

David Brown

Dion Lewis, Office of Fair Trading

1 Attachment

Dear Mr Brown

 

Please find attached acknowledgement to your FOI request.

 

 

Dion Lewis| Information Access & Records Management Team | Business
Services | Office of Fair Trading
Fleetbank House | 2-6 Salisbury Square | London EC4Y 8JX | T: 0 20 7211
8910 | [1]www.oft.gov.uk

[2][email address]

 

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