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MONEY LAUNDERING INTELLIGENCE LTD
- Status
- Active
- Reg. Number
- 07301060
- Inc. Date
- January 07, 2010
- Name
- MONEY LAUNDERING INTELLIGENCE LTD
- Category
- Private Limited Company
- Address
- TERMINAL HOUSE , STATION APPROACH , TW17 8AS SHEPPERTON Check on Map
- Country of Origin
- United Kingdom
People With Significant Control
Mr Colin Holder
- Ownership
- Date of Birth
- May, 1955
- Country of Residence
- England
- Nationality
- British
- Ownership Ceased
- No