MONEY LAUNDERING INTELLIGENCE LTD
Company number 07301060 · Monitor this company
1 active · persons with significant control
Mr Colin Holder
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-01
- Date of birth
- May 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dial House, Govett Avenue, Shepperton, TW17 8AG, England