SHARIK MONEY TRANSFER LIMITED

Company number 06845059

6 officers / 5 resignations

ALANI, Ali

• Correspondence address: 1 Berkeley Square, London, England, W1J 6EA
• Role: Director
• Date of birth: August 1981
• Appointed on: 28 August 2014
• Nationality: Iraqi
• Country of residence: United Kingdom
• Occupation: Director

DE LA TORRE LEON, German Guiovani

• Correspondence address: 90 Summers Lane, Finchley, London, N12 0PX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 March 2009
• Resigned on: 1 February 2016
• Nationality: Colombian
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN, Sadaqat Ullah

• Correspondence address: 37th Floor, One Canada Square Canary Wharf, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 22 February 2012
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MEGHRABI, Adel

• Correspondence address: 17 Middle Field, St Johns Wood, London, United Kingdom, NW8 6ND
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 12 March 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ODETOYINBO, Tunde

• Correspondence address: 90 Summers Lane, London, United Kingdom, N12 0PX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 April 2011
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLE, Oliver Michael

• Correspondence address: 43 Queens Cresent, St Albants, AL4 9QQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 September 2009
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: Gb
• Occupation: Trading