COLIN HOLDER
Total number of appointments 4, 2 active appointments
    IDENTITY INTELLIGENCE LIMITED
- Correspondence address
 - Dial House Govett Avenue, Shepperton, England, TW17 8AG
 
- Role ACTIVE
 - director
 
- Date of birth
 - May 1955
 
- Appointed on
 - 19 October 2010
 
MONEY LAUNDERING INTELLIGENCE LTD
- Correspondence address
 - Dial House Govett Avenue, Shepperton, England, TW17 8AG
 
- Role ACTIVE
 - director
 
- Date of birth
 - May 1955
 
- Appointed on
 - 1 July 2010
 
IDENTITY THEFT PREVENTION LTD
- Correspondence address
 - 10 QUEEN STREET PLACE, LONDON, ENGLAND, EC4R 1BE
 
- Role RESIGNED
 - Director
 
- Date of birth
 - May 1955
 
- Appointed on
 - 16 June 2014
 
- Resigned on
 - 6 November 2015
 
- Nationality
 - BRITISH
 
- Occupation
 - DIRECTOR
 
ACURIS RISK INTELLIGENCE LIMITED
- Correspondence address
 - Ground Floor 21 Bunhill Row, London, EC1Y 8LP
 
- Role RESIGNED
 - director
 
- Date of birth
 - May 1955
 
- Appointed on
 - 11 May 2011
 
- Resigned on
 - 8 August 2013
 
- Nationality
 - British