Davar, Mohit

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Organisation Position From Until
1 BAZAAR TECH LTD DirDirector 2021-02-17
2 BLOCKAPT LIMITED DirDirector 2019-01-10 2020-01-02
3 CAMPBELL INTERNATIONAL (UK) LIMITED DirDirector 1993-04-05 2012-08-21
4 CAMPBELL INTERNATIONAL LIMITED DirDirector 2017-11-01 2019-02-19
5 CAMPBELL INTERNATIONAL PAYMENTS LIMITED DirDirector 2011-03-15 2013-07-02
6 CEL.INT LTD DirDirector 2008-08-26 2011-09-14
7 EASTERN NETWORKS LIMITED DirDirector 2011-11-21 2012-12-31
8 GLOBAL MESA LIMITED DirDirector 2017-03-24 2020-03-31
9 IAMTN LIMITED DirDirector 2016-12-28 2018-04-03
10 INCOMM PREPAID LIMITED DirDirector 2007-11-08 2010-05-24
11 INSTANT CASH WORLDWIDE LIMITED DirDirector 2013-08-21 2019-04-11
12 INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED DirDirector 2016-12-02 2022-01-01
13 LLOYD BAKER ASSOCIATES LIMITED DirDirector 2016-12-28 2018-04-03
14 MIL OVERSEAS LIMITED DirDirector 2002-07-10 2003-02-14
15 MONEYGRAM INTERNATIONAL LIMITED DirDirector 1996-12-30 1997-02-06
DirDirector 1998-04-16 2003-02-14
16 SIGUE GLOBAL SERVICES LIMITED DirDirector 2003-07-21 2011-06-09
17 STANHOPE SERVICES LIMITED DirDirector 2022-01-19
18 T & J CAPITAL GROUP LIMITED DirDirector 2015-09-23
19 TOURISTPAY LIMITED DirDirector 2023-05-02 2024-04-01
20 TRAVELEX GROUP LIMITED DirDirector 2005-11-07 2006-05-31
21 TRAVELEX WORLDWIDE MONEY LIMITED DirDirector 2004-06-21 2006-05-31
22 VISA PAYMENTS LIMITED DirDirector 2012-07-05 2016-05-26
23 WALL STREET FOREX LONDON LIMITED DirDirector 2012-10-01 2019-04-11
24 WEST TROY LOGISTICS LTD DirDirector 2023-08-07

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