FX MONEY TRANSFER LIMITED

Company number 04783869

7 officers / 5 resignations

GINI, Massimiliano

• Correspondence address: 235 Old Marylebone Road, London, England, NW1 5QT
• Role: Secretary
• Appointed on: 2 June 2003
• Nationality: Italian
• Occupation: Company Director

GINI, Massimiliano

• Correspondence address: 235 Old Marylebone Road, London, England, NW1 5QT
• Role: Director
• Date of birth: October 1946
• Appointed on: 2 June 2003
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

MCS FORMATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2003
• Resigned on: 2 June 2003

CUSTERSON, Giles Brooklyn

• Correspondence address: 235 Old Marylebone Road, London, England, NW1 5QT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 November 2010
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOX, Steven

• Correspondence address: 4th Floor, 292 Vauxhall Bridge Road, London, SW1V 1AE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 March 2010
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAVJANI, Dipak Dayalji

• Correspondence address: 4th, Floor, 292 Vauxhall Bridge Road, London, England, SW1V 1AE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 June 2003
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCS INCORPORATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2003
• Resigned on: 2 June 2003