Cross Check

MTI MONEY TRANSFER LIMITED

Company Number

07414958

Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Senior Vice President, Treasurer
Nationality
American
  1. Appointed as Director

Correspondence Address
27 Church Street Rickmansworth Hertfordshire WD3 1DE
Country of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Vice President, Regional Compliance
Nationality
British
  1. Appointed as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Senior Regional Director, Sales & Marketing
Nationality
British
  1. Appointed as Director

Correspondence Address
Senator House 85 Queen Victoria Street 1st Floor London EC4V 4AB England
Country of Residence
England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street 1st Floor London EC4V 4AB England
Date of Birth
Role
Resigned
Director
Occupation
Vice President, Finance
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street 1st Floor London EC4V 4AB England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carradale Duck Street Abbotts Ann Andover Hampshire SP11 7AZ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcott House Upper Woodcott Whitchurch Hampshire RG28 7PY United Kingdom
Country of Residence
United Kingdom