Money Laundering Intelligence Ltd

Active status, founded 15 years ago, revenue range: 0-1m, real address, 4 directors, 1 owner, located in Shepperton. Operates in the security services, the private security industries.

Holder Colin owns this company. The list of owners was changed nine years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Holder Stuart James, Burley Andrew, Clarke John Otway, Holder Colin are the directors of this company. The list of directors was changed seven years ago.

The company was incorporated fifteen years ago on July 01, 2010.

The registration address is TW17 8AG, England, Shepperton, Dial House, Govett Avenue. The address is real address as five companies registered at the address.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in the security services, the private security industries.

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 £1,549.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.