Latika Dhawan TAHEEM

Total number of appointments 2

• Date of birth: January 1987

GCC EXCHANGE UK LIMITED (06030454)

• Company status: Active
• Correspondence address: Unit 1,, 31 South Road, Southall, Middlesex, England, UB1 1SW
• Role (Resigned): Director
• Appointed on: 1 January 2015
• Resigned on: 1 March 2016
• Nationality: Indian
• Country of residence: England
• Occupation: Director

NEC MONEY TRANSFER LIMITED (07179911)

• Company status: Active
• Correspondence address: Abm Ashabul & Co. Ltd, Docklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, United Kingdom, E14 8PX
• Role (Resigned): Director
• Appointed on: 1 January 2015
• Resigned on: 7 October 2015
• Nationality: Indian
• Country of residence: England
• Occupation: Director