# Money Laundering Intelligence (Money Laundering Intelligence Ltd)

Private limited company registered in Shepperton, classed under “Private security activities”.

- Company number: 07301060
- Status: Active
- Type: Private limited company
- Incorporated: 1 July 2010
- Registered office: Dial House, Govett Avenue, Shepperton, TW17 8AG
- Location: Shepperton
- Activity: Private security activities

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Money Laundering Intelligence do?

Private limited company registered in Shepperton, classed under “Private security activities”.

### How much turnover does Money Laundering Intelligence make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/money-laundering-intelligence-07301060

### Is Money Laundering Intelligence profitable?

Money Laundering Intelligence's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Money Laundering Intelligence?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/money-laundering-intelligence-07301060

### Where is Money Laundering Intelligence based?

Its registered office is Dial House, Govett Avenue, Shepperton, TW17 8AG, in Shepperton.

### When was Money Laundering Intelligence founded?

Money Laundering Intelligence Ltd was incorporated on 1 July 2010.

### Is Money Laundering Intelligence still trading?

The register lists Money Laundering Intelligence Ltd as active.

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/money-laundering-intelligence-07301060