- Company Overview for SHARIK MONEY TRANSFER LIMITED (06845059)
- Filing history for SHARIK MONEY TRANSFER LIMITED (06845059)
- People for SHARIK MONEY TRANSFER LIMITED (06845059)
- More for SHARIK MONEY TRANSFER LIMITED (06845059)
Persons with significant control: 1 person with significant control / 0 statements
Mr Ali Alani
- Correspondence address
- 1st Floor, 182-184 Edgware Road, London, England, W2 2DS
- Notified on
- 1 May 2017
- Date of birth
- August 1981
- Nationality
- Iraqi
- Country of residence
- England
- Nature of control