International Association Of Money Transfer Networks Limited
- Company number
- 05617411
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 9 Nov 2005
- Nature of business
- Dormant Company
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Piskov | Significant Influence Or Control | 6 Apr 2016 | 30 Nov 2016 |
| Mr Mohit Davar | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Dec 2016 | 1 Jan 2022 |
| Mrs Veronica Lorena Studsgaard | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £13,882 | - | 0 |
| 29 Feb 2024 | £54,458 | - | 0 |
| 28 Feb 2023 | £31,885 | - | 0 |
| 28 Feb 2022 | -£34,791 | - | 0 |
| 28 Feb 2021 | -£32,374 | - | 0 |
| 29 Feb 2020 | £8,263 | - | 0 |
| 28 Feb 2019 | £28,394 | - | - |
| 28 Feb 2018 | £11,789 | - | - |
| 28 Feb 2017 | -£22,499 | - | - |
| 28 Feb 2016 | -£23,738 | £4,311 | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
Connections
Registered address
15,728 companies are registered at this address - likely a registration agent.