MONEY LAUNDERING INTELLIGENCE LTD

Overview of MONEY LAUNDERING INTELLIGENCE LTD

Address Line 1

TERMINAL HOUSE

Address Line 2

STATION APPROACH

Town

County

MIDDLESEX

Postcode

TW17 8AS

Number

07301060

Category

Private Limited Company

Status

Active

Incorporated

2010-01-07

SIC Code

80100 - Private security activities

Companies in TW17 8AS

Company Name	Company Address
2SPECUK LIMITED	4 TERMINAL HOUSE
350 PPM LTD	8 TERMINAL HOUSE
4321S LIMITED	4 TERMINAL HOUSE
4325S LIMITED	4 TERMINAL HOUSE
4558 S LIMITED	4 TERMINAL HOUSE
4567 S LIMITED	4 TERMINAL HOUSE
4573 S LIMITED	4 TERMINAL HOUSE
4980 S LIMITED	4 TERMINAL HOUSE STATION APPROACH
4982 S LIMITED	4 TERMINAL HOUSE STATION APPROACH
A G L DRIVING LIMITED	4 TERMINAL HOUSE
A GREEN HAULAGE LIMITED	4 TERMINAL HOUSE
A.G.C. SUPPLIERS LIMITED	4 TERMINAL HOUSE
AARON ELECTRICAL & ENGINEER LIMITED	4 TERMINAL HOUSE
ADAM L HUNT LIMITED	4 TERMINAL HOUSE
ADRIAN MAYNARD LIMITED	4 TERMINAL HOUSE
AG NEON LIMITED	4 TERMINAL HOUSE
AJ TAGGART LIMITED	4 TERMINAL HOUSE
ALAN LAYLAND MOUNTNEY LIMITED	4 TERMINAL HOUSE
ALAN WOOD DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
ALFIES TRANSPORT SERVICES LIMITED	4 TERMINAL HOUSE
ANDRAMEZI LIMITED	4 TERMINAL HOUSE
ANDY MATTHEWS DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
ANDY VALENTINE TRANSPORT LIMITED	4 TERMINAL HOUSE
ANDY WOODLEY DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
ANTONIO RODRIGUEZ MARQUEZ SERVICES LIMITED	4 TERMINAL HOUSE
ARTHUR KELLY LIMITED	4 TERMINAL HOUSE
ASHBY DRIVER HIRE LIMITED	4 TERMINAL HOUSE
ASHTER INTERNATIONAL INC.	ALEX EDGAR ALLEN
ATOMIC ASSET MANAGEMENT LIMITED	8 TERMINAL HOUSE
AZRAM LU LIMITED	4 TERMINAL HOUSE
BARCLAY - CLARK SOLUTIONS LIMITED	4 TERMINAL HOUSE
BEN AND BILL'S LTD	TERMINAL HOUSE
BIGALZ TRANSPORT LIMITED	4 TERMINAL HOUSE
BILLY DOMICAN DRIVING SERVICES LIMITED	4 TERMINAL HOUSE STATION APPROACH
BLS LOGISTICS LIMITED	4 TERMINAL HOUSE
BLUE JUICE RECRUITMENT LIMITED	TERMINAL HOUSE
BRYBISH LIMITED	4 TERMINAL HOUSE
C O'CONNELL SOCIAL ENTERPRISE LIMITED	4 TERMINAL HOUSE
C THORNE SERVICES LIMITED	4 TERMINAL HOUSE
CARBON 350 LTD.	8 TERMINAL HOUSE
CAS DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
CGRIDS LTD	TERMINAL HOUSE
CHASE ORGANICS (GREAT BRITAIN) LIMITED	TERMINAL HOUSE
CJCW LIMITED	4 TERMINAL HOUSE
CLEANLINE INSTALLATIONS LIMITED	TERMINAL HOUSE
CM HAULAGE LIMITED	4 TERMINAL HOUSE
CONTRACT STAFF SOLUTIONS LIMITED	4 TERMINAL HOUSE
D A DRIVING LIMITED	4 TERMINAL HOUSE
D BURT HAULAGE LIMITED	4 TERMINAL HOUSE
D COLLINS SERVICES LIMITED	4 TERMINAL HOUSE
D&M COX LOGISTICS LIMITED	4 TERMINAL HOUSE
D. BROWN SERVICES LIMITED	4 TERMINAL HOUSE
DALES NOCTURNAL LIMITED	4 TERMINAL HOUSE
DAVE-CARLIN TRANSPORT LIMITED	4 TERMINAL HOUSE
DAVID FITZPATRICK SERVICES LIMITED	4 TERMINAL HOUSE
DAVID LONGDEN DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
DAVID MEARNS DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
DEAN GIBSON LIMITED	4 TERMINAL HOUSE
DENNIS HILL DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
DERECK MAKANJERA LIMITED	4 TERMINAL HOUSE
DEVLIN MERCATOR LIMITED	4 TERMINAL HOUSE
DIAMOND GARDEN CARE (WEYBRIDGE) LIMITED	63 TERMINAL HOUSE
DJE WEAVER LIMITED	4 TERMINAL HOUSE
E C MEWTON SERVICES LIMITED	4 TERMINAL HOUSE
ELECTRICI SOLUTIONS LIMITED	4 TERMINAL HOUSE
EP DRIVER LIMITED	4 TERMINAL HOUSE
EURO BARNES LIMITED	4 TERMINAL HOUSE
FAIZHA LIMITED	4 TERMINAL HOUSE
FINANCIAL SERVICES TECHNOLOGY LIMITED	8 TERMINAL HOUSE
FIRST CLASS DRIVING SOLUTIONS LIMITED	4 TERMINAL HOUSE
FRENCHLANDS GATE RESIDENTS COMPANY LIMITED	8 TERMINAL HOUSE
G SWINDLEHURST TRANSPORT LIMITED	4 TERMINAL HOUSE
GARY ELLIS SERVICES LIMITED	4 TERMINAL HOUSE
GARY SPURR DRIVING SERVICES LIMITED	4 TERMINAL HOUSE STATION APPROACH
GOLDSTAR DRIVING LIMITED	4 TERMINAL HOUSE
GREENLIGHT TRANSPORT SERVICES LIMITED	4 TERMINAL HOUSE
GUNNER FREIGHT SERVICES LIMITED	4 TERMINAL HOUSE
HADLEY PLACE RES. ASSOC. (WEYBRIDGE) LIMITED	8 TERMINAL HOUSE
HARDEV SINGH MEHMI TRANSPORT LIMITED	4 TERMINAL HOUSE
HARJINDER SINGH DRIVING LIMITED	4 TERMINAL HOUSE
HASMYIDENTITYBEENSTOLEN.COM LIMITED	TERMINAL HOUSE
HUGO FERREIRA LIMITED	4 TERMINAL HOUSE
I E Y 5 LIMITED	4 TERMINAL HOUSE
IAN ALLAN (2017) LIMITED	TERMINAL HOUSE
IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED	TERMINAL HSE
IAN ALLAN GROUP LIMITED	TERMINAL HSE.
IAN ALLAN LIMITED	TERMINAL HSE.
IAN ALLAN MOTORS LIMITED	TERMINAL HSE
IAN ALLAN PUBLISHING LTD	TERMINAL HSE
IAN BAKER TRANSPORT SERVICES LIMITED	4 TERMINAL HOUSE
IDENTITY INTELLIGENCE LIMITED	TERMINAL HOUSE
IMAGECOMMS LIMITED	8 TERMINAL HOUSE,
INNERSCENTS LIMITED LIABILITY PARTNERSHIP	8 TERMINAL HOUSE
IT SURREY LTD	8 TERMINAL HOUSE
IZZYESME LIMITED	4 TERMINAL HOUSE
J BAXTER LIMITED	4 TERMINAL HOUSE
J P DRIVERS LIMITED	4 TERMINAL HOUSE
J WINTERTON LIMITED	4 TERMINAL HOUSE
JASMINE DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
JAY & SON TOGETHER LIMITED	4 TERMINAL HOUSE
JAYS DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
JEFFS TRANSPORT SERVICES LIMITED	4 TERMINAL HOUSE
JEREMY HUGHES SERVICES LIMITED	4 TERMINAL HOUSE
JJ MADHOUSE LIMITED	4 TERMINAL HOUSE
JJP TRANSPORT LIMITED	4 TERMINAL HOUSE
JOC DESIGN LIMITED	8 TERMINAL HOUSE
JOHN STALEY LIMITED	4 TERMINAL HOUSE
JR AUTO REPAIRS LIMITED	4 TERMINAL HOUSE
JRMP CAD SERVICES LTD	8 TERMINAL HOUSE
JULIE OLIVER TECHNICAL SERVICES LIMITED	4 TERMINAL HOUSE
KAWB SERVICES LIMITED	4 TERMINAL HOUSE
KENNETH BAIN LIMITED	4 TERMINAL HOUSE
KES DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
KEV DRIVER LIMITED	4 TERMINAL HOUSE
KEVIN MEADOWS DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
KEVIN PARKER DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
KEY BUSINESS SYSTEMS	TERMINAL HOUSE
KIM NORTH DRIVER SERVICES LIMITED	4 TERMINAL HOUSE
KIRK EXPRESS LIMITED	4 TERMINAL HOUSE
L J HAULAGE LIMITED	4 TERMINAL HOUSE
LAGUNA BEACH CONSULTING LTD	8 TERMINAL HOUSE
LCS SITE SERVICES LIMITED	IAN ALLEN BUILDING ROOM 20, TERMINAL HOUSE
LES POINTON SERVICES LIMITED	4 TERMINAL HOUSE
LONE WOLF LOGISTICS LIMITED	4 TERMINAL HOUSE
LORDE NOEL LIMITED	4 TERMINAL HOUSE
LUCAS LOGISTICS 44 LIMITED	4 TERMINAL HOUSE
LYNDON DAVIES DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
M V KENNEDY SERVICES LIMITED	4 TERMINAL HOUSE
MADTRIP TRANSPORT SERVICES LIMITED	4 TERMINAL HOUSE
MAJID MOLLAZADEH LIMITED	4 TERMINAL HOUSE
MAJOR LIVE EVENTS LTD	C/O SUZANNE CATER, 8 TERMINAL HOUSE
MALIK LIMITED	4 TERMINAL HOUSE
MANCHESTER EUROTRANSPORT LIMITED	4 TERMINAL HOUSE
MARIO PRATT TECHNICAL SERVICES LIMITED	4 TERMINAL HOUSE
MARIO SERINO SERVICES LIMITED	4 TERMINAL HOUSE
MARK ANTHONY SAMUELS DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
MARK CANE SERVICES LIMITED	4 TERMINAL HOUSE
MATTHEW TIMMS DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
MEGA BRICKWORK LIMITED	29 TERMINAL HOUSE
MEGGATRANS LIMITED	4 TERMINAL HOUSE
MELLEM ASSOCIATES LTD	C/O SUZANNE CATER, 8 TERMINAL HOUSE
MELVYN JULIFF DRIVING LIMITED	4 TERMINAL HOUSE
MERIDIAN WOOD PRODUCTS LTD.	CLOCK HOUSE
MICHAEL HARRISON CONTRACTOR LIMITED	4 TERMINAL HOUSE
MICHAEL REES DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
MICHAEL STONE DRIVING LIMITED	4 TERMINAL HOUSE
MIROSLAW PERDEK LIMITED	4 TERMINAL HOUSE
MONEY LAUNDERING INTELLIGENCE LTD	TERMINAL HOUSE
MULLEN PROPERTY SERVICES LTD	TERMINAL HOUSE
MURPHY & CO LIMITED	4 TERMINAL HOUSE
N HANSLOW LIMITED	4 TERMINAL HOUSE
N W L DRIVER LIMITED	4 TERMINAL HOUSE
NEIL FINLAYSON TRANSPORT LIMITED	4 TERMINAL HOUSE
NEIL LAWSON LIMITED	4 TERMINAL HOUSE
NEIL PK GORDON LIMITED	4 TERMINAL HOUSE
NICHOLAS STACEY SERVICES LIMITED	4 TERMINAL HOUSE
NICK'S PARCELS LIMITED	4 TERMINAL HOUSE
NOMS FINANCIAL SOLUTIONS LTD	TERMINAL HOUSE
NOWORNEVER FILM PRODUCTIONS LONDON LTD	8 TERMINAL HOUSE
NVG DRIVING LIMITED	4 TERMINAL HOUSE
O'SULLIVAN HAULAGE SERVICES LIMITED	4 TERMINAL HOUSE
OTS TRANS GLOBAL LIMITED	4 TERMINAL HOUSE
P DIBDEN SERVICES LTD	8 TERMINAL HOUSE
PACEYS TRANSPORT LIMITED	4 TERMINAL HOUSE
PAL SERVICES GROUP LIMITED	2 TERMINAL HOUSE
PAUL DEE DRIVE LIMITED	4 TERMINAL HOUSE
PAUL DEPNER DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
PAUL ELLIS DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
PAUL KRYGER DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
PAUL TOOHIE LIMITED	4 TERMINAL HOUSE
PAUL WARREN DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
PETER COX MANAGEMENT LIMITED	4 TERMINAL HOUSE
PHILIP GORDON DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
PHILIP WILSON DRIVING LIMITED	4 TERMINAL HOUSE
PRYKE TRANSPORT LIMITED	4 TERMINAL HOUSE
PUREDRIVE LOGISTICS LIMITED	4 TERMINAL HOUSE
R & A TRANSPORT LIMITED	4 TERMINAL HOUSE
R A G HAULAGE LIMITED	4 TERMINAL HOUSE
R J DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
R MURPHY SERVICES LIMITED	4 TERMINAL HOUSE
RAILWAY WORLD LIMITED	TERMINAL HSE
RAY PENNICOTT TECHNICAL SERVICES LIMITED	4 TERMINAL HOUSE STATION APPROACH
RAYS HAULAGE LIMITED	4 TERMINAL HOUSE
REED TRANSPORT LIMITED	4 TERMINAL HOUSE
REYNOLDS HAULAGE SERVICES LIMITED	4 TERMINAL HOUSE
RGS CONSULTANCY SERVICES LIMITED	4 TERMINAL HOUSE
RICE SEVEN LIMITED	4 TERMINAL HOUSE
RICH-TRANSPORT LIMITED	4 TERMINAL HOUSE
RICHARD HARRISON DRIVING LIMITED	4 TERMINAL HOUSE
RICHARD PRENTICE LIMITED	4 TERMINAL HOUSE
RICHIIBDRIVING LIMITED	4 TERMINAL HOUSE
ROGER BLAKE LIMITED	4 TERMINAL HOUSE
ROGER PUGH DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
RONDEBOSCH DRIVING LIMITED	4 TERMINAL HOUSE
ROYVON LTD	8 TERMINAL HOUSE
RYAN STEEL LIMITED	4 TERMINAL HOUSE
S AND L LOGISTICS LIMITED	4 TERMINAL HOUSE
S.BATLEY DRIVER SERVICES LIMITED	4 TERMINAL HOUSE
S.D.BETTS LIMITED	4 TERMINAL HOUSE
S.J. HARRISON DEVELOPMENT SERVICES LIMITED	4 TERMINAL HOUSE STATION APPROACH
SAM DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
SEAN MCHUGH LOGISTICS LIMITED	4 TERMINAL HOUSE
SEPTICO INTERIORS LTD	C/O SUZANNE CATER, 8 TERMINAL HOUSE
SERCOM LIMITED	8 TERMINAL HOUSE
SHANEY'S HGV LIMITED	4 TERMINAL HOUSE
SHORTS TRANSPORT LIMITED	4 TERMINAL HOUSE
SIMON ROBLIN DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
SIMPSON DRIVER SERVICES LIMITED	4 TERMINAL HOUSE
SMURF DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
SOLAR 350 LTD	8 TERMINAL HOUSE
SOLO LOGISTICS SOLUTIONS LIMITED	4 TERMINAL HOUSE
SPRINT 24/7 LIMITED	4 TERMINAL HOUSE
SQUIRES BUILDING SERVICES LTD	63 TERMINAL HOUSE
STANBEAUAUTOS LIMITED	4 TERMINAL HOUSE
STEPHEN WELCH TECHNICAL SERVICES LIMITED	4 TERMINAL HOUSE
STEVE DRIVER LIMITED	4 TERMINAL HOUSE
STEVEN MYCROFT SERVICES LIMITED	4 TERMINAL HOUSE
STEVEN ROBERTS TECHNICAL SERVICES LIMITED	4 TERMINAL HOUSE
STEVEN WHEATCROFT LIMITED	4 TERMINAL HOUSE
STRATEGIC INTELLIGENCE SYSTEMS LIMITED	8 TERMINAL HOUSE
STRATFORD DRIVER LIMITED	4 TERMINAL HOUSE
SUTHERLAND LOGISTICS LIMITED	4 TERMINAL HOUSE
SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED	TERMINAL HOUSE
T12L LIMITED	4 TERMINAL HOUSE
TECHNICAL PROGRAMME DELIVERY LTD	8 TERMINAL HOUSE
TENNAY PROPERTIES LIMITED	TERMINAL HSE.
THE DRY CLEANING GUYS LTD	C/O SUZANNE CATER, 8 TERMINAL HOUSE
THE ORGANIC GARDENING CATALOGUE LIMITED	TERMINAL HOUSE
THE RADON COUNCIL LIMITED	TERMINAL HOUSE
THOMAS BACON LIMITED	4 TERMINAL HOUSE
TIKTOK TRANSPORT LIMITED	4 TERMINAL HOUSE
TOMMY TRANSPORT LIMITED	4 TERMINAL HOUSE
TREOK DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
ULTIMATE SPACE LIMITED	8 TERMINAL HOUSE 8 TERMINAL HOUSE
WAYNE WILLIAMS DRIVING LIMITED	4 TERMINAL HOUSE
WESTSTONE LOGISTICS LIMITED	4 TERMINAL HOUSE
WETDEC UK LIMITED	6 TERMINAL HOUSE
WILLIAM MCDONNELL DRIVING SERVICES LIMITED	4 TERMINAL HOUSE STATION APPROACH
WRIGHT DRIVING LIMITED	4 TERMINAL HOUSE
YOGA-MEDITATION RETREATS LTD	8 TERMINAL HOUSE
YOGI TRANSPORT LIMITED	4 TERMINAL HOUSE
ZSN HAULAGE LIMITED	4 TERMINAL HOUSE
ACH DRIVERS LIMITED	4 TERMINAL HOUSE
ANDERSON KNIGHT CONSTRUCTION LIMITED	63 TERMINAL HOUSE
APLASTICSEA LTD	C/O SUZANNE CATER
CDA TRANSPORT LIMITED	4 TERMINAL HOUSE
DALE MIFFER SMITH LIMITED	4 TERMINAL HOUSE
EVERY POUND IS A PRISONER LIMITED	4 TERMINAL HOUSE
GLEESON D & S LIMITED	4 TERMINAL HOUSE
HAROU LIMITED	4 TERMINAL HOUSE STATION APPROACH
HERBAL SNAP LIMITED	8 TERMINAL HOUSE
IAGP LIMITED	TERMINAL HOUSE
KCHGV LIMITED	4 TERMINAL HOUSE
KENTRUCKIE LIMITED	4 TERMINAL HOUSE
KRAB CO LIMITED	C/O SUZANNE CATER
LIZHENXING LTD	V66 4TERMINALHOUSESTATIONAPPROACH
PCRISTIAN LIMITED	4 TERMINAL HOUSE
PGE CONSTRUCTION LTD	29 TERMINAL HOUSE STATION APPROACH
PML DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
PRINTERCARE LTD	8 TERMINAL HOUSE
PRYKE TRANSPORT LIMITED	4 TERMINAL HOUSE
RCDL LIMITED	4 TERMINAL HOUSE
ROBERT NECKLES LIMITED	4 TERMINAL HOUSE
S BROWN DRIVING SERVICES LIMITED	4 TERMINAL HOUSE
TOMAS GABRIEL LIMITED	4 TERMINAL HOUSE
UK ASSETS & INVESTMENTS LTD	OFFICE 28 TERMINAL HOUSE
WALTON CAR WASH LIMITED	2 TERMINAL HOUSE
YUYANGYU LTD	V42 4 TERMINAHOUSESTATIONAPPROACH