Executive · United Kingdom
Lamia Francesca Pardo-Figueroa Frasson
Lamia Francesca Pardo-Figueroa Frasson is named as Director of MoneyGram International Limited on find-and-update.company-information.service.gov.uk, as at 29 September 2026.
Roles
1 institution · Elucidate research
MoneyGram International Limited United Kingdom
- Executive
- Director
MoneyGram International Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
MoneyGram International Limited is a private limited company incorporated in England and Wales in 1996, with its registered office at Canary Wharf, London. The FCA authorises it as an authorised payment institution (reference 502639).
- BIC
- No BIC
- LEI
- No LEI mapped
- Type
- Payments & e-money · Money service business
- Regulation
- Prudential licence · FCA-PSD, HMRC-MLR
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- moneygram.co.uk ↗
- Employees
- 24 31 Dec 2025
Events that name Lamia Francesca Pardo-Figueroa Frasson
Elucidate research · newest first
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Leadership MoneyGram International Limited
The firm appointed Lamia Francesca Pardo-Figueroa Frasson as a director on 12 September 2025.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
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