The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Studsgaard, Veronica Lorena
    Ceo born in September 1972
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Mrs Veronica Lorena Studsgaard
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Piskov, George
    Fund Manager born in October 1963
    Individual (7 offsprings)
    Officer
    2005-11-09 ~ 2016-11-30
    OF - Director → CIF 0
    Mr George Piskov
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Has significant influence or controlCIF 0
  • 2
    Studsgaard, Veronica Lorena
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 3
    Davar, Mohit
    Chairman born in October 1969
    Individual (9 offsprings)
    Officer
    2016-12-02 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Mohit Davar
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2016-12-06 ~ 2022-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
373 GBP2024-02-29
699 GBP2023-02-28
Current Assets
134,586 GBP2024-02-29
79,161 GBP2023-02-28
Creditors
Amounts falling due within one year
-25,985 GBP2024-02-29
-4,684 GBP2023-02-28
Net Current Assets/Liabilities
111,064 GBP2024-02-29
74,977 GBP2023-02-28
Total Assets Less Current Liabilities
111,437 GBP2024-02-29
75,676 GBP2023-02-28
Net Assets/Liabilities
54,458 GBP2024-02-29
31,885 GBP2023-02-28
Equity
54,458 GBP2024-02-29
31,885 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED
    Info
    Registered number 05617411
    20-22 Wenlock Road, London N1 7GU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-11-09 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.