Last checked: March 14, 2022
MONEY LAUNDERING INTELLIGENCE LTD 07301060
Active
Registered Office Address
TERMINAL HOUSE
STATION APPROACH
TW17 8AS
SHEPPERTON
Company Number
07301060
Company Type
Unknown type
Incorporation Date
July 1, 2010
Phone number
Not provided
Website
Not provided
Officers
BURLEY, Andrew DirectorCompany Director | Contact | |
CLARKE, John Otway DirectorDirector | Contact | |
HOLDER, Colin DirectorDirector | Contact | |
HOLDER, Stuart James DirectorSales Director | Contact |
SIC Codes
| Code | Description |
|---|---|
| 80100 | Private security activities |
Description
Money Laundering Intelligence Ltd (07301060) is an active unknown type incorporated on July 1, 2010 with four officers. The business operates in one market sector, namely private security activities. The company's registered office address is TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, TW17 8AS.
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