Mohit DAVAR

Total number of appointments 22

• Date of birth: October 1969

STANHOPE SERVICES LIMITED (13859287)

• Company status: Active
• Correspondence address: 309 Hoe Street, Walthamstow, London, United Kingdom, E17 9BG
• Role (Active): Director
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL INTERNATIONAL LIMITED (10630307)

• Company status: Dissolved
• Correspondence address: 12 Crespigny Road, 12 Crespigny Road, London, England, NW4 3DY
• Role: Director
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

IAMTN LIMITED (10541414)

• Company status: Dissolved
• Correspondence address: 12 Crespigny Road, London, United Kingdom, NW4 3DY
• Role: Director
• Appointed on: 28 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD BAKER ASSOCIATES LIMITED (10541206)

• Company status: Dissolved
• Correspondence address: 12 Crespigny Road, London, United Kingdom, NW4 3DY
• Role: Director
• Appointed on: 28 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

T & J CAPITAL GROUP LIMITED (09790818)

• Company status: Active
• Correspondence address: 12 Crespigny Road, London, England, NW4 3DY
• Role (Active): Director
• Appointed on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL INTERNATIONAL PAYMENTS LIMITED (07564403)

• Company status: Dissolved
• Correspondence address: Lloyd Baker House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, United Kingdom, AL9 7HF
• Role: Director
• Appointed on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CAMPBELL INTERNATIONAL (UK) LIMITED (02806635)

• Company status: Dissolved
• Correspondence address: 12 Crespigny Road, Hendon, London, NW4 3DY
• Role: Director
• Appointed on: 5 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMPBELL INTERNATIONAL (UK) LIMITED (02806635)

• Company status: Dissolved
• Correspondence address: 12 Crespigny Road, Hendon, London, NW4 3DY
• Role: Secretary
• Appointed on: 5 April 1993
• Nationality: British
• Occupation: Chartered Accountant

TOURISTPAY LIMITED (14839600)

• Company status: Active
• Correspondence address: 12 Crespigny Road, London, United Kingdom, NW4 3DY
• Role (Resigned): Director
• Appointed on: 2 May 2023
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED (05617411)

• Company status: Active
• Correspondence address: 12 Crespigny Road, London, England, NW4 3DY
• Role (Resigned): Director
• Appointed on: 2 December 2016
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BLOCKAPT LIMITED (11759911)

• Company status: Active
• Correspondence address: 12 Crespigny Road, London, United Kingdom, NW4 3DY
• Role (Resigned): Director
• Appointed on: 10 January 2019
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WALL STREET FOREX LONDON LIMITED (02738850)

• Company status: Dissolved
• Correspondence address: 12 Crespigny Road, London, England, NW4 3DY
• Role (Resigned): Director
• Appointed on: 1 October 2012
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT CASH WORLDWIDE LIMITED (04650037)

• Company status: Dissolved
• Correspondence address: 12 Crespigny Road, London, England, NW4 3DY
• Role (Resigned): Director
• Appointed on: 21 August 2013
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

CEL.INT LTD (06678417)

• Company status: Active
• Correspondence address: 12 Crespigny Road, Hendon, London, NW4 3DY
• Role (Resigned): Director
• Appointed on: 26 August 2008
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIGUE GLOBAL SERVICES LIMITED (04731221)

• Company status: Active
• Correspondence address: 12 Crespigny Road, Hendon, London, NW4 3DY
• Role (Resigned): Director
• Appointed on: 21 July 2003
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INCOMM PREPAID LIMITED (06025018)

• Company status: Dissolved
• Correspondence address: 12 Crespigny Road, Hendon, London, NW4 3DY
• Role (Resigned): Director
• Appointed on: 8 November 2007
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

TRAVELEX WORLDWIDE MONEY LIMITED (03907140)

• Company status: Dissolved
• Correspondence address: 12 Crespigny Road, Hendon, London, NW4 3DY
• Role (Resigned): Director
• Appointed on: 21 June 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAVELEX GROUP LIMITED (04090247)

• Company status: Dissolved
• Correspondence address: 12 Crespigny Road, Hendon, London, NW4 3DY
• Role (Resigned): Director
• Appointed on: 7 November 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONEYGRAM INTERNATIONAL LIMITED (03287157)

• Company status: Active
• Correspondence address: 12 Crespigny Road, Hendon, London, NW4 3DY
• Role (Resigned): Secretary
• Appointed on: 30 December 1996
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Company Director

MIL OVERSEAS LIMITED (04481406)

• Company status: Active
• Correspondence address: 12 Crespigny Road, Hendon, London, NW4 3DY
• Role (Resigned): Director
• Appointed on: 10 July 2002
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MONEYGRAM INTERNATIONAL LIMITED (03287157)

• Company status: Active
• Correspondence address: 12 Crespigny Road, Hendon, London, NW4 3DY
• Role (Resigned): Director
• Appointed on: 16 April 1998
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONEYGRAM INTERNATIONAL LIMITED (03287157)

• Company status: Active
• Correspondence address: 51 Parade Mansions, Watford Way, Hendon, London, NW4 3JJ
• Role (Resigned): Director
• Appointed on: 30 December 1996
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Company Director