COLIN HOLDER
MONEY LAUNDERING INTELLIGENCE LTD
Director
पता: TERMINAL HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
ऑफिशल वेबसाइटहॉट एग्जिक्युटिव्स
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
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बेसिक जानकारी
कंपनी
MONEY LAUNDERING INTELLIGENCE LTD
सरनेम
COLIN HOLDER
पोजीशन
Director
अधिभोग
DIRECTOR
स्टेटस
Inactive
राष्ट्रीयता
ENGLISH
प्रारंभ तिथि
2010-07-01
अंतिम तिथि
-
पता
TERMINAL HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
अन्य अधिकारी
संस्थान का पता
https://beta.companieshouse.gov.uk/company/07301060
(2015-12-04 00:00:00 UTC)