- Company Overview for DNYA MONEY TRANSFER LIMITED (06415294)
- Filing history for DNYA MONEY TRANSFER LIMITED (06415294)
- People for DNYA MONEY TRANSFER LIMITED (06415294)
- Charges for DNYA MONEY TRANSFER LIMITED (06415294)
- More for DNYA MONEY TRANSFER LIMITED (06415294)
Officers: 4 officers / 3 resignations
SEWAYLEE, Barzan
- Correspondence address
- 15 Boundary Road, London, England, NW8 0JA
- Role
- Director
- Date of birth
- March 1974
- Appointed on
- 1 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MAHAMMAD, Dlier
- Correspondence address
- 178 Barker Drive, London, United Kingdom, NW1 0JF
- Role Resigned
- Secretary
- Appointed on
- 1 November 2007
- Resigned on
- 28 February 2012
- Nationality
- British
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 November 2007
- Resigned on
- 1 November 2007
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Director
- Appointed on
- 1 November 2007
- Resigned on
- 1 November 2007