INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED

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Who controls this company?

Mrs Veronica Lorena Studsgaard

Correspondence address
20 - 22, Wenlock Road, London, England, N1 7GU
Date of birth
September 1972
Notified on
2016-11-30
Nationality
British
Country of residence
United Kingdom
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr George Piskov

HISTORIC INFORMATION
Ceased on
2016-11-30
Correspondence address
Coverdale Court, The Covert, Ascot, England, SL5 9JS
Date of birth
October 1963
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Mohit Davar

HISTORIC INFORMATION
Ceased on
2022-01-01
Correspondence address
12, Crespigny Road, London, England, NW4 3DY
Date of birth
October 1969
Notified on
2016-12-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
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