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- MONEY LAUNDERING INTELLIGENCE LTD
- Andrew Burley
UK Director report
Andrew Burley
General Information
TITLE
Mr
NAME
Andrew Burley
DATE OF BIRTH
Jun 1980
DIRECTOR ID
919406699
NATIONALITY
ADDRESS
Terminal House Station Approach
Shepperton
Middlesex
England
TW17 8AS
Summary
CURRENT APPOINTMENTS
2Director 0Secretary |
PAST APPOINTMENTS
0Director 0Secretary |
PERIOD SINCE FIRST APPOINTMENT
9 years and 10 monthsFirst appointed on 13/01/2015 |
Current Appointments
Company Name | Company Status | Position | Duration | |
---|---|---|---|---|
MONEY LAUNDERING INTELLIGENCE LTD | Active - Accounts Filed | Director | 30/01/2015 > Present | More info |
STRATEGIC INTELLIGENCE SYSTEMS LIMITED | Non-Trading | Director | 13/01/2015 > Present | More info |
Previous Appointments
Company Name | Company Status | Position | Duration | |
---|---|---|---|---|
This person has no appointments |
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