Detailed answers about MONEY LAUNDERING INTELLIGENCE LTD, including incorporation, status, business activity, and accounts information.
When was MONEY LAUNDERING INTELLIGENCE LTD founded?
MONEY LAUNDERING INTELLIGENCE LTD was officially incorporated on 1 July 2010 and is registered under company number 07301060. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MONEY LAUNDERING INTELLIGENCE LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MONEY LAUNDERING INTELLIGENCE LTD?
MONEY LAUNDERING INTELLIGENCE LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MONEY LAUNDERING INTELLIGENCE LTD do?
MONEY LAUNDERING INTELLIGENCE LTD operates in the following sector: 80100 - Private security activities. This provides insight into the company's primary business activity and industry focus.
What is MONEY LAUNDERING INTELLIGENCE LTD's registered address?
The registered office address of MONEY LAUNDERING INTELLIGENCE LTD is DIAL HOUSE, GOVETT AVENUE, SHEPPERTON, ENGLAND, TW17 8AG. This is the official address filed with Companies House for legal and statutory correspondence.
Is MONEY LAUNDERING INTELLIGENCE LTD financially stable?
The most recent accounts for MONEY LAUNDERING INTELLIGENCE LTD were made up to 31 January 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 October 2026.