Holder, Stuart James
At least 2 active companies
These details are public data from the Companies House register.
- Nationality
- British
- Country of residence
- United Kingdom
Appointments 2 current
Not a complete list. See all appointments on Companies House
Director · Appointed 5 July 2018
Active
Total exemption full accounts · Incorporated 2010
Director · Appointed 12 July 2014
Active
Net assets -£55.1k, 2025 total exemption full accounts · Incorporated 2008
Works with
Officers serving alongside Holder, Stuart James
Burley, Andrew
Director at Money Laundering Intelligence Ltd
Clarke, John Otway
Director at Money Laundering Intelligence Ltd
Gullapalli, Kunal
Director at Identity Intelligence Limited
Director at Identity Intelligence Limited
Holder, Colin
Director at Money Laundering Intelligence Ltd
Holder, Justin Piers Russell
Director at Identity Intelligence Limited
Peyrano, Luca
Director at Identity Intelligence Limited