MONEY LAUNDERING INTELLIGENCE LTD

07301060
StatusActive
Company typePrivate Limited Company
Incorporated01/07/2010
Company number07301060
Nature of business (SIC)80100 - Private security activities
Registered officeDIAL HOUSE, GOVETT AVENUE, Shepperton, TW17 8AG
Post townShepperton
PostcodeTW17 8AG
CountryENGLAND
Accounts categoryTOTAL EXEMPTION FULL
Accounts next due31/10/2026
Last accounts31/01/2025
Confirmation stmt next due26/07/2026
Last confirmation stmt12/07/2025
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Data from Companies House — updated 2026-08-16.