MONEY LAUNDERING INTELLIGENCE LTD

Company number 07301060

• Registered office address: Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS
• Company status: Active
• Company type: Private limited Company
• Incorporated on: 1 July 2010

Accounts

Next accounts made up to 31 January 2025
due by 31 October 2025

Last accounts made up to 31 January 2024

Confirmation statement

Next statement date 12 July 2025
due by 26 July 2025

Last statement dated 12 July 2024

Nature of business (SIC)

• 80100 - Private security activities