MONEY LAUNDERING INTELLIGENCE LTD

MONEY LAUNDERING INTELLIGENCE LTD is an active private limited company, incorporated on 1 July 2010. The nature of the business is Private security activities. The company's registered office is on Station Approach, Shepperton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MONEY LAUNDERING INTELLIGENCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TERMINAL HOUSE
Address Line 2	STATION APPROACH
Post Town	SHEPPERTON
County	MIDDLESEX
Postcode	TW17 8AS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	29/07/2016
Last Made Up Date	01/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

MONEY LAUNDERING INTELLIGENCE LTD

Directors

(The company's officers)

MR ANDREW BURLEY

(~43 year old British national)

TERMINAL HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2015

MR JOHN OTWAY CLARKE

(~81 year old British national)

TERMINAL HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 08/07/2011

MR COLIN HOLDER

(~68 year old English national)

TERMINAL HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2010

MR STUART JAMES HOLDER

(~31 year old British national)

TERMINAL HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/07/2018

Connections

(Shared officers)

HASMYIDENTITYBEENSTOLEN.COM LIMITED

MR COLIN HOLDER

IDENTITY INTELLIGENCE LIMITED

MR STUART JAMES HOLDER

STRATEGIC INTELLIGENCE SYSTEMS LIMITED

MR ANDREW BURLEY
MR COLIN HOLDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)