UK company · 07301060
Money Laundering Intelligence Ltd
Money Laundering Intelligence Ltd is a private limited company registered in Shepperton, incorporated in 2010. It is classified under private security activities.
Register details
- Registered name
- MONEY LAUNDERING INTELLIGENCE LTD
- Company number
- 07301060
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2010
- Registered town
- Shepperton
- Classified as
- Private security activitiesSIC 80100
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This page shows public register information only: no accounts, no financial figures, and no personal details of directors or shareholders. Figures filed at Companies House are not reproduced here.