INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED

Company number 05617411

1 active person with significant control / 0 active statements

Mrs Veronica Lorena Studsgaard (Active)

• Correspondence address: 20 - 22, Wenlock Road, London, England, N1 7GU
• Notified on: 30 November 2016
• Date of birth: September 1972
• Nationality: British
• Country of residence: Denmark
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohit Davar (Ceased)

• Correspondence address: 12 Crespigny Road, London, England, NW4 3DY
• Notified on: 6 December 2016
• Ceased on: 1 January 2022
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr George Piskov (Ceased)

• Correspondence address: Coverdale Court, The Covert, Ascot, England, SL5 9JS
• Notified on: 6 April 2016
• Ceased on: 30 November 2016
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control