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INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED

Active
05617411·incorporated 2005-11-09

INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 9 November 2005 at Companies House (number 05617411; OpenRegistry canonical ID GB-05617411-international-association-of-money-transfer-networks-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2005-11-09
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED has 1 person with significant control on file:

  • Mrs Veronica Lorena Studsgaard born 1972 resident in Denmark, British national. Notified 2016-11-30.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr George Piskov born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-30.
    • Has significant influence or control
  • Mr Mohit Davar born 1969 resident in United Kingdom, British national. Notified 2016-12-06. Ceased 2022-01-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05617411.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.