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INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED

Status
Active
Reg. Number
05617411
Inc. Date
September 11, 2005
Name
INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED
Category
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address
20-22 WENLOCK ROAD , N1 7GU LONDON Check on Map
Country of Origin
United Kingdom
:

People With Significant Control

Mr George Piskov

Ownership
Date of Birth
October, 1963
Country of Residence
United Kingdom
Nationality
British
Ownership Ceased
No

Mrs Veronica Lorena Studsgaard

Ownership
Date of Birth
September, 1972
Country of Residence
Denmark
Nationality
British
Ownership Ceased
No

Mr Mohit Davar

Ownership
Date of Birth
October, 1969
Country of Residence
United Kingdom
Nationality
British
Ownership Ceased
No

Connected Companies

T & J CAPITAL GROUP LIMITED

MONEYTO LIMITED