COLIN HOLDER
MONEY LAUNDERING INTELLIGENCE LTD
Director
Indirizzo: TERMINAL HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
Sito ufficialeQuadri Hot
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
Informazioni di base
società
MONEY LAUNDERING INTELLIGENCE LTD
Nome
COLIN HOLDER
Posizione
Director
professione
DIRECTOR
Stato
Inactive
nazionalità
ENGLISH
Data iniziale
2010-07-01
Data finale
-
Indirizzo
TERMINAL HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
Altri ufficiali
Indirizzo istituto
https://beta.companieshouse.gov.uk/company/07301060
(2015-12-04 00:00:00 UTC)