Money Laundering Intelligence Ltd (registration number 07301060) is a private limited company founded on 2010-07-01. This company is registered at Terminal House, Station Approach, Shepperton TW17 8AS. Money Laundering Intelligence Ltd is operating under Standard Industrial Classification code: 80100 which stands for "private security activities".
Company details
| Name | Money Laundering Intelligence Ltd |
| Number | 07301060 |
| Date of Incorporation: | 2010-07-01 |
| End of financial year: | 31 January |
| Address: | Terminal House, Station Approach, Shepperton, TW17 8AS |
| SIC code: |
80100 - Private security activities |
When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Stuart H. (appointed on 05 July 2018), Andrew B. (appointment date: 30 January 2015), John C. (appointed on 08 July 2011). The official register indexes 1 person of significant control - Colin H., the single professional in the company who has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 1,987 | 2,400 | 1,711 | 1,463 | 1,530 | 1,486 | 1,496 | 1,466 | 1,433 |
| Number Shares Allotted | - | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -2,728 | -3,659 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 433 | 325 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -2,728 | -3,659 | -4,664 | -5,407 | -5,706 | -5,885 | -6,001 | -6,180 | -6,377 |
People with significant control
Colin H.
1 July 2016
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Gazette
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, October 2023 | accounts |
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(9 pages)
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