Company Profile
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UnknownMoney Laundering Intelligence Ltd
07301060•Private Limited With Share Capital
Dial House Govett Avenue, Shepperton, TW178AG
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Incorporated
01/07/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
80100
Risk
low risk
Company Overview
Registration, classification & business activity
Money Laundering Intelligence Ltd (07301060) is a private limited with share capital incorporated on 01/07/2010 (15 years old) and registered in shepperton, TW178AG. The company operates under SIC code 80100 - private security activities.
Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 01/07/2010
TW178AG
Financial Overview
Total Assets
£1.6K
Liabilities
£8.3K
Net Assets
£-6.7K
Cash
£125
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
Quantum House 59-61 Guildford Stree, Chertsey, Surrey, KT169AX
Dial House, Govett Avenue, Shepperton, TW178AGRegistered
Related Companies
3
Contact
Dial House Govett Avenue, Shepperton, TW178AG