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INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED

Company No. 05617411
Incorporated 9 Nov 2005
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Company overview

INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED is an active private company limited by guarantee with micro entity accounts, incorporated on 9 November 2005. It is registered in London with 1 SIC classification.

Registered office
20-22 Wenlock Road, London, N1 7GU, England
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SIC code
Dormant Company
Accounts reference date
28 February
Next accounts due
30 Nov 2026
Next confirmation statement
18 Dec 2026
COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
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Contact details
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l*******@********.uk
+44 20 **** 7635

Financial snapshot

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Directors & PSCs

9
SL
STUDSGAARD, Veronica Lorena
Director
Since 30 Nov 2016
SL
STUDSGAARD, Veronica Lorena
Secretary
Resigned 20 Nov 2017
TL
TEMPLE SECRETARIES LIMITED
Corporate nominee secretary
Resigned 9 Nov 2005
MD
Mr Mohit Davar
PSC
Ceased
+5 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
l*******@********.uk
+44 20 **** 7635

Contracts won

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Court cases & legal actions

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Property holdings

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Latest filings

73
Confirmation statement with updates
13 Dec 2025CONFIRMATION-STATEMENT
Accounts with accounts type micro entity
19 Nov 2025ACCOUNTS
Confirmation statement with updates
4 Dec 2024CONFIRMATION-STATEMENT
Accounts with accounts type micro entity
20 Nov 2024ACCOUNTS
Confirmation statement with updates
4 Dec 2023CONFIRMATION-STATEMENT
+68 more filings on record

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