DIVINE MONEY TRANSFER LIMITED

Company number 04305430

6 officers / 4 resignations

AHMED, Abdulkader

• Correspondence address: 49 Bateman House, Otto Street Kennington, London, SE17 3PF
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 19 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Trader

MUSTAFA, Nuredin

• Correspondence address: 300 Clapham Road, Stockwell, London, SW9 9AE
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

EQUBAMICHAEL, Almaz Sereke

• Correspondence address: 300 Clapham Road, Stockwell, London, England, SW9 9AE
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 10 May 2023
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2001
• Resigned on: 19 October 2001

EQUBAMICHAEL, Almaz Sereke

• Correspondence address: 300 Clapham Road, Stockwell, London, England, SW9 9AE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 April 2010
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director/Secretary

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2001
• Resigned on: 19 October 2001