Money Laundering Intelligence Ltd

  • Active
  • Small
  • 15 years
  • £1,484 (assets)
  • Real address
  • 4 directors
  • 1 owner

Field of Operation

Private security activities
80100 16961 companies

Summary

Money Laundering Intelligence Ltd is a private limited company registered in England/Wales with the registration number 07301060. The company was founded fifteen years ago on July 01, 2010, and registered at TW17 8AS, Shepperton, Middlesex, Terminal House, Station Approach. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the private security activities industries. Officially, it has one owner or PSCs, four directors and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,484.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Holder Colin
  • 9 years
  • 2
  • psc

Managers

  • Holder Stuart James
  • 7 years
  • 2
Sales director
  • Burley Andrew
  • 10 years
  • 2
Company director
  • Clarke John Otway
  • 14 years
  • 1
Director
  • Holder Colin
  • 15 years
  • 3
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-07-12 with no updates
  2. Total exemption full accounts made up to 2024-01-31
  3. Confirmation statement made on 2024-07-12 with no updates
See all events

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