About Money Laundering Intelligence Ltd (07301060) United Kingdom
- Updated 2023-10-01 16:42:51
Money Laundering Intelligence Ltd is a Private Limited Company which official address is Terminal House Station Approach Post Town:- Shepperton County:- Middlesex Post Code:- Tw17 8as. The Money Laundering Intelligence Ltd was registered on 01-07-10 and the current status of this firm is Active. The main nature business of Money Laundering Intelligence Ltd is 80100 - Private Security Activities . 07301060 is the company number and 80100 is the SIC code of Money Laundering Intelligence Ltd firm. 31/01/2021 is the Last Accounts Made Up Date and 31/10/2022 is the Next Accounts Due Date of Money Laundering Intelligence Ltd company. Accounts Category of Money Laundering Intelligence Ltd is Total Exemption Full and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 03-06-21 and Next due date of confirm statement date is 17/06/2022 of Money Laundering Intelligence Ltd company. The Money Laundering Intelligence Ltd company is categorised as Private Limited Company
| Money Laundering Intelligence Ltd DETAILS | |
|---|---|
| Company Number | 07301060 |
| Current Status | Active |
| Incorporation Date | 01-07-10 |
| Company Category | Private Limited Company |
| Nature of Business | 80100 - Private Security Activities |
| SIC Code | 80100 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Total Exemption Full |
| Last Accounts Made Up Date | 31/01/2021 |
| Next Accounts Due Date | 31/10/2022 |
| Last Returns Made Up Date | 01-07-15 |
| Next Returns Due Date | 29/07/2016 |
| Registered Office Address | Terminal House Station Approach Post Town:- Shepperton County:- Middlesex Post Code:- Tw17 8as |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 03-06-21 |
| Next due date of confirm statement | 17/06/2022 |
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