# International Association Of Money Transfer Networks Limited

## Details

- **Company number:** [05617411](https://find-and-update.company-information.service.gov.uk/company/05617411)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 9 Nov 2005
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [99999](/sic/99999) Dormant Company




## 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 | - |






## Registered address

15,752 companies are registered at this address - likely a registration agent.