CASH MONEY GLOBAL MONEY TRANSFER LTD

Status

active

Reg. Number

10333978

Inc. Date

August 17, 2016

Name

CASH MONEY GLOBAL MONEY TRANSFER LTD

Category

Private Limited Company

Address

20 A, 620 Attercliffe Road, , S9 3QS Sheffield Check on Map

Country of Origin

United Kingdom

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People With Significant Control

Mohammed Sabah Alsalim

Ownership

Date of Birth

June, 1976

Country of Residence

England

Nationality

Iraqi

Ownership Ceased

No

Mustafa Mutlag Abdulhaleem

Ownership

Date of Birth

June, 1981

Country of Residence

England

Nationality

Iraqi

Ownership Ceased

No

Mr Wadhah Anwar Saeed

Ownership

Date of Birth

April, 1975

Country of Residence

England

Nationality

British

Ownership Ceased

No