INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD
Company number 05617411
Status Active
Incorporation Date 9 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Mohit Davar as a director on 2 December 2016. The most likely internet sites of INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED are www.internationalassociationofmoneytransfernetworks.co.uk, and www.international-association-of-money-transfer-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. International Association of Money Transfer Networks Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05617411. International Association of Money Transfer Networks Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of International Association of Money Transfer Networks Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . STUDSGAARD, Veronica Lorena is a Secretary of the company. DAVAR, Mohit is a Director of the company. STUDSGAARD, Veronica Lorena is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PISKOV, George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STUDSGAARD, Veronica Lorena
Appointed Date: 09 November 2005
Director
DAVAR, Mohit
Appointed Date: 02 December 2016
56 years old
Director
STUDSGAARD, Veronica Lorena
Appointed Date: 30 November 2016
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
PISKOV, George
Resigned: 30 November 2016
Appointed Date: 09 November 2005
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Mohit Davar
Notified on: 6 December 2016
56 years old
Nature of control: Right to appoint and remove directors
Mrs Veronica Lorena Studsgaard
Notified on: 30 November 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr George Piskov
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Dec 2016
Appointment of Mr Mohit Davar as a director on 2 December 2016
30 Nov 2016
Termination of appointment of George Piskov as a director on 30 November 2016
30 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 33 more events
28 Nov 2005
Director resigned
28 Nov 2005
Secretary resigned
28 Nov 2005
New secretary appointed
28 Nov 2005
New director appointed
09 Nov 2005
Incorporation

Similar Companies

INTERNATIONAL ASSOCIATION OF MARITIME INSTITUTIONS INTERNATIONAL ASSOCIATION OF MARITIME SECURITY PROFESSIONALS LTD INTERNATIONAL ASSOCIATION OF NEURO LINGUISTIC PROGRAMMING AND COACHING LTD INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS INTERNATIONAL ASSOCIATION OF PACKAGING INNOVATION INTERNATIONAL ASSOCIATION OF PARANTHAN H M V OLD STUDENTS C.I.C. INTERNATIONAL ASSOCIATION OF QUALIFIED ENTITIES