CopyMONEY LAUNDERING INTELLIGENCE LTD
CopyCopyKey Data
Status
Company No.
CopyIncorporation date
Size
Classification
Contacts
Registered address
Copy
19/12/202522/08/202505/11/201410/11/201108/07/2011
+3.76 % ** during past year
Total Assets
£1,573.00
0 ** during past year
Number of employees
0+108.33 % ** during past year
Cash in Bank
£125.00Financial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| Net assets to total assets |
| Liabilities to total assets |
| Cash to liabilities |
| Cash to total assets |
| Revenue per employee(GBP) |
| 2023 |
|---|
| 0 |
| -6.38K |
| 1.48K |
| 0.00 |
| 9.00 |
| - |
| - |
| - |
| - |
| - |
| - |
| 2024 |
|---|
| 0 |
| -6.57K |
| 1.52K |
| 0.00 |
| 60.00 |
| - |
| - |
| - |
| - |
| - |
| - |
| 2025 |
|---|
| 0 |
| -6.71K |
| 1.57K |
| 0.00 |
| 125.00 |
| - |
| - |
| - |
| - |
| - |
| - |
| 2025 |
|---|
| 0 |
| -6.71K |
| 1.57K |
| 0.00 |
| 125.00 |
| - |
| - |
| - |
| - |
| - |
| - |
2025
Employees
0 
- *
Net Assets(GBP)
-6.71K £
-2.18 % *
Total Assets(GBP)
1.57K £
3.76 % *
Turnover(GBP)
0.00 £- *
Cash in Bank(GBP)
125.00 £108.33 % *
Total Liabilities(GBP)
-Net assets to total assets
-Liabilities to total assets
-Cash to liabilities
-Cash to total assets
-Revenue per employee(GBP)
-Credit report
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-Description
CopyAbout MONEY LAUNDERING INTELLIGENCE LTD
MONEY LAUNDERING INTELLIGENCE LTD is an Active company incorporated on 01/07/2010 with the registered office located at Dial House, Govett Avenue, Shepperton TW17 8AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.Frequently Asked Questions
What is the current status of MONEY LAUNDERING INTELLIGENCE LTD?
MONEY LAUNDERING INTELLIGENCE LTD is currently Active. It was registered on 01/07/2010 .
Where is MONEY LAUNDERING INTELLIGENCE LTD located?
MONEY LAUNDERING INTELLIGENCE LTD is registered at Dial House, Govett Avenue, Shepperton TW17 8AG.
What does MONEY LAUNDERING INTELLIGENCE LTD do?
MONEY LAUNDERING INTELLIGENCE LTD operates in the Private security activities (80.10 - SIC 2007) sector.
What is the latest filing for MONEY LAUNDERING INTELLIGENCE LTD?
The latest filing was on 18/08/2026: Confirmation statement made on 2026-07-12 with updates.