Money Laundering Intelligence Ltd
- Company number
- 07301060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2010
- Nature of business
- Private security activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Martin | Director | 14 May 2012 | 2 Sep 2012 |
| MILLER, Stanton | Director | 8 Nov 2012 | 30 Jan 2015 |
| HOLDER, Stuart James | Director | 5 Jul 2018 | |
| BURLEY, Andrew | Director | 30 Jan 2015 | |
| CLARKE, John Otway | Director | 8 Jul 2011 | |
| HOLDER, Colin | Director | 1 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Holder | Significant Influence Or Control | 1 Jul 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2025 | £125 | 0 |
| 31 Jan 2024 | £60 | 0 |
| 31 Jan 2023 | £9 | 0 |
| 31 Jan 2022 | £42 | 0 |
| 31 Jan 2021 | £72 | 0 |
| 31 Jan 2020 | £62 | 0 |
| 31 Jan 2019 | £106 | - |
| 31 Jan 2018 | £39 | - |
| 31 Jan 2017 | £287 | - |
| 31 Jan 2016 | £976 | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
Connections
Companies at the same address
- Hasmyidentitybeenstolen.com Limited (09415773)
- Identity Intelligence Limited (06569473)
- Strategic Intelligence Systems Limited (09387208)
- Top Cat Courier Solutions Limited (08468199)