active Company number 07301060
Private Limited by Shares · Incorporated on 1st Jul 2010
MONEY LAUNDERING INTELLIGENCE LTD is a private limited by shares company based in Shepperton. It was incorporated on 1st Jul 2010 and is currently showing its status as 'Active'. The company's stated activity is Private security activities.
View other companies in Shepperton (TW) with the same SIC code:
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Andrew Burley | Director | 30th Jan 2015 |
|
English | View profile |
| John Clarke | Director | 8th Jul 2011 |
This company
|
British | View profile |
| Colin Holder | Director | 1st Jul 2010 |
|
English | View profile |
| Stuart Holder | Director | 5th Jul 2018 |
|
British | View profile |
| Colin Holder | PSC | 1st Jul 2016 | — | British | View profile |
| Company | Number | Incorporated | Status |
|---|---|---|---|
| HASMYIDENTITYBEENSTOLEN.COM LIMITED | 09415773 | 2nd Feb 2015 | active |
| STRATEGIC INTELLIGENCE SYSTEMS LIMITED | 09387208 | 13th Jan 2015 | active |
| TOP CAT COURIER SOLUTIONS LIMITED | 08468199 | 2nd Apr 2013 | active |
| IDENTITY INTELLIGENCE LIMITED | 06569473 | 17th Apr 2008 | active |