Cross Check

MONEY LAUNDERING INTELLIGENCE LTD

Company Number

07301060

Private limited company
Active
OverviewPeopleRelated
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Timeline

  1. Incorporated

Accounts

Last Accounts

Made up to

Next Accounts

Made up to

Due by

Confirmation Statement

Last Statement

Dated

Next Statement

Date

Due by

Registered Office Address

Terminal House Station Approach Shepperton Middlesex TW17 8AS

Nature of Business (SIC)

80100Private security activities