EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED
Company number 15234550
- Company Overview for EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED (15234550)
- Filing history for EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED (15234550)
- People for EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED (15234550)
- More for EUROPE FINANCIAL CENTER FOR PRIVATE ACCOUNT, CREDIT CARD, MONEY TRANSFER SERVICE LIMITED (15234550)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Saman Umer Mohammed Mohammed Active
- Correspondence address
- 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
- Notified on
- 25 October 2023
- Date of birth
- June 1972
- Nationality
- Iraqi
- Country of residence
- Iraq
- Nature of control
- Ownership of voting rights - 75% or more