🇬🇧

MONEY LAUNDERING INTELLIGENCE LTD

80.10 · Private security activitiesSIC80100SmallID07301060

📍 DIAL HOUSE, GOVETT AVENUE, SHEPPERTON, TW17 8AG, ENGLAND

Financial data

Revenue

•••••

EBITDA

•••••

Net result

•••••

Equity

•••••

Total debtors

•••••

Fiscal year

2025

Revenue, EBIT, net result and balance-sheet figures are as reported to the public register. EBITDA marked Estimated is derived from revenue × the sector-average margin (used where EBITDA is not publicly filed, e.g. France) and is not an audited figure.

Other companies in this sector

Same country and activity, ranked by how much data we hold. The list is free — open any company to see its own page.

EFFECTIVE SECURITY SERVICES LIMITEDfinancials→LODGE SECURITY LIMITEDfinancials→STM GROUP (UK) LIMITEDfinancials→FIRST ADVANTAGE EUROPE LTDfinancials→S.E.S. LTD.financials→VIGILANT PROTECT UK LIMITEDfinancials→

Ownership

Who owns this company. Register facts are shown exactly as recorded. We show recorded facts only — never an inferred owner type.

👤

Beneficial owner (individual)

name shown once unlocked

As recorded in the UK PSC register

Direction

•••••••••••
•••••
•••••••••••
•••••
•••••••••••
•••••

6 board members · unlocks alongside financials

Beneficial owners

1PSC register · UK Companies Actunlocks alongside financials

•••••••••••

•••••

Source: Companies House PSC register

Data sourced from official commercial registries. Last updated when this company filed its accounts.

Discover more

More companies in Private security activities →