Money Laundering Intelligence Ltd
Company number 07301060ActiveSince 1 July 2010 (16 years)
Company details
- Company type
- Private Limited Company
- Status
- Active
- Incorporated
- 1 July 2010
- Registered office
- Dial House, Govett Avenue, Shepperton, TW17 8AG
- Nature of business
- Accounts
- Total exemption full · last made up to 31 January 2025 · next due 31 October 2026
- Confirmation statement
- Next due 26 July 2027 · last made up to 12 July 2026
- Outstanding charges
- 0