NEC MONEY TRANSFER LIMITED

Company number 07179911

1 active person with significant control / 0 active statements

Mr Farazy Ikram (Active)

• Correspondence address: 624a, Romford Road, Manor Park, London, England, E12 5AQ
• Notified on: 10 April 2016
• Date of birth: July 1978
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more