MONEY LAUNDERING INTELLIGENCE LTD

Company number 07301060

6 officers / 2 resignations

BURLEY, Andrew

• Correspondence address: Terminal House, Station Approach, Shepperton, Middlesex, England, TW17 8AS
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, John Otway

• Correspondence address: Terminal House, Station Approach, Shepperton, Middlesex, England, TW17 8AS
• Role (Active): Director
• Date of birth: April 1943
• Appointed on: 8 July 2011
• Nationality: British
• Country of residence: Spain
• Occupation: Director

HOLDER, Colin

• Correspondence address: Terminal House, Station Approach, Shepperton, Middlesex, England, TW17 8AS
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 July 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

HOLDER, Stuart James

• Correspondence address: Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MILLER, Stanton

• Correspondence address: Terminal House, Station Approach, Shepperton, Middlesex, England, TW17 8AS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 November 2012
• Resigned on: 30 January 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

WOODS, Martin, Mr.

• Correspondence address: Quantum House, 59-61 Guildford Street, Chertsey, Surrey, England, KT16 9AX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 May 2012
• Resigned on: 2 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director