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Companies House/Shepperton/Company profile

MONEY LAUNDERING INTELLIGENCE LTD

Active
07301060·incorporated 2010-07-01

MONEY LAUNDERING INTELLIGENCE LTD is an active UK private limited company, incorporated on 1 July 2010 at Companies House (number 07301060; OpenRegistry canonical ID GB-07301060-money-laundering-intelligence-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,112 active companies registered in Shepperton (postcode TW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-01
Registered Address
DIAL HOUSE, GOVETT AVENUE, SHEPPERTON, TW17 8AG, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

MONEY LAUNDERING INTELLIGENCE LTD has 1 person with significant control on file:

  • Mr Colin Holder born 1955 resident in England, British national. Notified 2016-07-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Shepperton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07301060.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.