SOMALI MONEY TRANSMITTERS ASSOCIATION

Company number 05846566

7 officers / 5 resignations

ABDALLE, Mahamud Haji

• Correspondence address: 34 Swan Road, Southall, Middlesex, UB1 3JT
• Role: Director
• Date of birth: October 1950
• Appointed on: 14 June 2006
• Nationality: British
• Occupation: Director

LIBAN, Mohamoud Ahmed

• Correspondence address: 14 Purdy Street, Bow, London, E3 3PF
• Role: Director
• Date of birth: May 1962
• Appointed on: 24 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY LAW CONSULTANTS LIMITED

• Correspondence address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 14 February 2007

THE FRASER PARTNERSHIP LIMITED

• Correspondence address: 646c Alpha House Kingsbury Road, Kingsbury, London, NW9 9HN
• Role (Resigned): Secretary
• Appointed on: 16 June 2007
• Resigned on: 16 June 2007

THE FRASERS PARTNERSHIP LIMITED

• Correspondence address: 646c Kingsbury Road, London, NW9 9HN
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 1 July 2008

BOLEAT, Mark John, Sir

• Correspondence address: 26 Westbury Road, Northwood, Middlesex, HA6 3BU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 June 2006
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COMPANY LAW SERVICES LIMITED

• Correspondence address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Director
• Appointed on: 14 June 2006
• Resigned on: 14 June 2006