AL FAHID MONEY TRANSFER LTD

Company number 15157109

1 active person with significant control / 0 active statements

Mr Hakeem Khan Hassan (Active)

• Correspondence address: 24b, Hemswell Drive, London, England, NW9 5WN
• Notified on: 22 September 2023
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors