STUART JAMES HOLDER
MONEY LAUNDERING INTELLIGENCE LTD
Director
Address: TERMINAL HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
Official websiteHot Executives
WILLIAM LOWRIE
1998-12-31
2235 PEBBLE CREEK DRIVE, LISLE, ILLINOIS, IL 60532, USA
BP P.L.C. Director
DENYS HARTLEY HENDERSON
1992-05-23
6\nCONNAUGHT PLACE, LONDON, W2 2EZ
RIO TINTO PLC Director
GUSTAV JOSEPH VICTOR NOSSAL
1995-12-21
46 FELLOWS STREET\nKEW, VICTORIA, 3101, AUSTRALIA
RIO TINTO PLC Director
CHARLES ROBERT SCHWAB
1999-06-30
188 FAIR OAKS LANE, SHIV RAFHEL, CALIFORNIA, 94903, USA
VODAFONE GROUP PUBLIC LIMITED COMPANY Director
DAVID INGLE THODEY
2019-09-01
VODAFONE HOUSE\nTHE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
VODAFONE GROUP PUBLIC LIMITED COMPANY Director
Basic Information
Company
MONEY LAUNDERING INTELLIGENCE LTD
Last Name
STUART JAMES HOLDER
Position
Director
Occupation
SALES DIRECTOR
Status
Inactive
Nationality
BRITISH
Start date
2018-07-05
End date
-
Address
TERMINAL HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
Other officers
Institution Address
https://beta.companieshouse.gov.uk/company/07301060
(2018-11-05 00:00:00 UTC)