INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Association Of Money Transfer Networks Limited. The company was founded 19 years ago and was given the registration number 05617411. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED
Company Number	:	05617411
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 2005
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	20-22 Wenlock Road, London, England, N1 7GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20-22, Wenlock Road, London, United Kingdom, N1 7GU	Director	30 November 2016	Active
483, Green Lanes, London, United Kingdom, N13 4BS	Secretary	09 November 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	09 November 2005	Active
12, Crespigny Road, London, England, NW4 3DY	Director	02 December 2016	Active
Coverdale Court, Covert, Ascot, United Kingdom, SL5 9JS	Director	09 November 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	09 November 2005	Active

People with Significant Control

Mr Mohit Davar
Notified on	:	06 December 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	England
Address	:	12, Crespigny Road, London, England, NW4 3DY
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mrs Veronica Lorena Studsgaard
Notified on	:	30 November 2016
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Country of residence	:	England
Address	:	20 - 22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr George Piskov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	England
Address	:	Coverdale Court, The Covert, Ascot, England, SL5 9JS
Nature of control	:	Significant influence or control

INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement