# Money Laundering Intelligence Ltd

## Details

- **Company number:** [07301060](https://find-and-update.company-information.service.gov.uk/company/07301060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2010
- **Registered office:** DIAL HOUSE, GOVETT AVENUE, SHEPPERTON, TW17 8AG
- **Nature of business:** [80100](/sic/80100) Private security activities



## 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 | - |






## Companies at the same address

- [Hasmyidentitybeenstolen.com Limited](/company/09415773) (09415773)
- [Identity Intelligence Limited](/company/06569473) (06569473)
- [Strategic Intelligence Systems Limited](/company/09387208) (09387208)
- [Top Cat Courier Solutions Limited](/company/08468199) (08468199)