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

This request has been closed to new correspondence. Contact us if you think it should be reopened.

Response to this request is long overdue. By law, under all circumstances, Office of Fair Trading should have responded by now (details). You can complain by requesting an internal review.

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




LE12 7PU

Registered name:

Advent Business Sales Limited

Registered Address:

16 Leicester Road




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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