MONEY LAUNDERING INTELLIGENCE LTD
MONEY LAUNDERING INTELLIGENCE LTD is a private limited company registered in the United Kingdom, under 07301060, incorporated on 1 July 2010. The company is currently active. Operates in the private security activities sector (SIC 80100). The company has been operating for 15 years. Registered office address: TW17 8AG Shepperton, the United Kingdom. Directors include MR ANDREW BURLEY, MR JOHN OTWAY CLARKE, and MR COLIN HOLDER, and 1 other. Sole shareholder is Mr Colin Holder. Associated with 3 related entities, including STRATEGIC INTELLIGENCE SYSTEMS LIMITED, HASMYIDENTITYBEENSTOLEN.COM LIMITED, and IDENTITY INTELLIGENCE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
DIAL HOUSE
GOVETT AVENUE
TW17 8AG SHEPPERTON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Stuart James Holder (director) |
| 2026-05-01 | DIRECTOR ADDED | Colin Holder (director) |
| 2026-05-01 | DIRECTOR ADDED | John Otway Clarke (director) |
| 2026-05-01 | DIRECTOR ADDED | Andrew Burley (director) |
Source Records (1)
| companieshouse | 07301060 | 2026-06-01 | open_in_new |