MONEY LAUNDERING INTELLIGENCE LTD

Company number 07301060

1 active person with significant control / 0 active statements

Mr Colin Holder (Active)

• Correspondence address: Terminal House, Station Approach, Shepperton, Middlesex, England, TW17 8AS
• Notified on: 1 July 2016
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control