MONEY LAUNDERING INTELLIGENCE LTD
Company number 07301060 · SHEPPERTON · Private Limited Company
ActiveMicro
Files under FRS 105 micro-entity rules. Turnover under £632k, balance sheet total under £316k, and fewer than 10 employees.
Looking for the registry details? See ukcompanyfinder.com/c/07301060 for the full Companies House record.
At a glance
- Size band
- Micro turnover (under £632k)
- Status
- Active
- Incorporated
- 1 July 2010
- Type
- Private Limited Company
- Registered office
- DIAL HOUSE, SHEPPERTON, TW17 8AG
- SIC codes
- 80100
- Last accounts filed
- 31 January 2025 (16 months ago)
- Accounts next due
- 31 October 2026