MONEY LAUNDERING INTELLIGENCE LTD
ActiveUnited Kingdom · registry no. 07301060 · SHEPPERTON
MONEY LAUNDERING INTELLIGENCE LTD is an active private limited company registered in United Kingdom (registry number 07301060), based in SHEPPERTON, operating in private security activities, registered on 1 July 2010.
At a glance
- Status
- Active
- Company type
- Private Limited Companycode Private Limited Company
- Industry
- Private security activitiesactivity code 80100
- Registered address
- DIAL HOUSE, GOVETT AVENUE, TW17 8AG SHEPPERTON, ENGLAND
- Registered since
- 1 July 2010
- Size signal
- Small company claiming total audit exemption (turnover up to £15M)from the accounts category filed at Companies House
Website & contact
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Where this information comes from
Every fact above was read from UK Companies House (basic company data), an official register, and last checked on 31 Aug 2026, 18:28 UTC. The data is reused under the licence “Companies Act 2006 register data; no reuse restrictions stated by Companies House”. Nothing on this page is estimated: where the register has no value, we say so.
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Same industry (private security activities), same place, same registry status.
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- SECURITY CONSULTANT SERVICES LTDSHEPPERTON17295976
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