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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
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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
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