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MONEY LAUNDERING INTELLIGENCE LTD ActiveServices |
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Book a Demo nowFinancial statements of MONEY LAUNDERING INTELLIGENCE LTD
According to MONEY LAUNDERING INTELLIGENCE LTD latest financial report submitted on 2025-01-31, the company has a Cash of £125.00, Total-Assets of £1,573.00 while the Working-Capital is -£6,736.00. Compared with the previous year, the company reported a Cash increase of 15.2%, which is an equivalent of -19. At the same time, the Total-Assets went down by -5.98%, or by 94.
MONEY LAUNDERING INTELLIGENCE LTD Business Credit Report
A Business Credit Report for MONEY LAUNDERING INTELLIGENCE LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for MONEY LAUNDERING INTELLIGENCE LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.
MONEY LAUNDERING INTELLIGENCE LTD
MONEY LAUNDERING INTELLIGENCE LTD Directors and key executives
MONEY LAUNDERING INTELLIGENCE LTD currently employs 4 people. In order to view contact information, including emails and phone numbers for all the employees working at MONEY LAUNDERING INTELLIGENCE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
4
Management Level
Middle
| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Stuart Holder | Director |
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- | GB |
| Colin Holder | Director |
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- | GB |
| John Clarke | Director |
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- | GB |
| Andrew Burley | Director |
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- | GB |
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Book a DemoMONEY LAUNDERING INTELLIGENCE LTD competitors:
Top 5 similar companies of MONEY LAUNDERING INTELLIGENCE LTD are G4S LIMITED, AKITA SECURITY SERVICES LIMITED, GREATER LONDON KEYHOLDING LIMITED, PAGE PROTECTIVE SERVICES LTD, ACCESS CONTROLLED SECURITY LIMITED. View and export all the competitor list of MONEY LAUNDERING INTELLIGENCE LTD by upgrading your account here.
G4S LIMITED
AKITA SECURITY SERVICES LIMITED
GREATER LONDON KEYHOLDING LIMITED
PAGE PROTECTIVE SERVICES LTD
ACCESS CONTROLLED SECURITY LIMITED
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Book a DemoMONEY LAUNDERING INTELLIGENCE LTD news & activities:
Frequently Asked Questions regarding MONEY LAUNDERING INTELLIGENCE LTD
Where is MONEY LAUNDERING INTELLIGENCE LTD registered office?
MONEY LAUNDERING INTELLIGENCE LTD is located at Dial House Govett Avenue, United Kingdom.
How many people work at MONEY LAUNDERING INTELLIGENCE LTD?
According to the latest account statement, there are currently 4 of employees working for MONEY LAUNDERING INTELLIGENCE LTD.
What is the Business Credit Score of MONEY LAUNDERING INTELLIGENCE LTD and how reliable is the company?
In order to check the business credit score of MONEY LAUNDERING INTELLIGENCE LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does MONEY LAUNDERING INTELLIGENCE LTD pay their invoices on time?
By requesting a Business Credit Report for MONEY LAUNDERING INTELLIGENCE LTD, you will be able to gain more insights about the MONEY LAUNDERING INTELLIGENCE LTD payment trends.
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