Overlapping people
Organisation 1: IDENTITY INTELLIGENCE LIMITED
Organisation 2: MONEY LAUNDERING INTELLIGENCE LTD
The following 2 people hold positions in both organisations on 2023-04-01:
| Name | Position in IDENTITY INTELLIGENCE LIMITED | Since | Position in MONEY LAUNDERING INTELLIGENCE LTD | Since |
|---|---|---|---|---|
| Holder, Colin | DirDirector | 2010-10-19 | DirDirector | 2010-07-01 |
| Holder, Stuart James (1993-01) | DirDirector | 2014-07-12 | DirDirector | 2018-07-05 |
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