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HAWALAT MONEY TRANSFER LTD

Company number 13982635

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Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Jawad El-Hajali

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
17 March 2022
Date of birth
June 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors