03/11/2021 |
GERRYS TRAVEL AGENCY PRIVATE LIMITED |
MULTIPLE ACCOUNTS |
68,078.33 |
19/11/2021 |
GERRYS TRAVEL AGENCY PRIVATE LIMITED |
MULTIPLE ACCOUNTS |
244,667.03 |
26/11/2021 |
GERRYS TRAVEL AGENCY PRIVATE LIMITED |
MULTIPLE ACCOUNTS |
60,819.90 |
26/11/2021 |
GERRYS TRAVEL AGENCY PRIVATE LIMITED |
MULTIPLE ACCOUNTS |
47,525.39 |
26/11/2021 |
GERRYS TRAVEL AGENCY PRIVATE LIMITED |
MULTIPLE ACCOUNTS |
31,723.82 |
19/11/2021 |
GERRYS TRAVEL AGENCY PRIVATE LIMITED |
MULTIPLE ACCOUNTS |
67,209.76 |
26/11/2021 |
GERRYS TRAVEL AGENCY PRIVATE LIMITED |
MULTIPLE ACCOUNTS |
54,458.74 |
26/11/2021 |
GERRYS TRAVEL AGENCY PRIVATE LIMITED |
MULTIPLE ACCOUNTS |
37,003.96 |
23/11/2021 |
CHERRY HILL INTERIORS PVT LTD |
ADDITIONS-ASSETS UNDER CONSTRUCTION (ORACLE PA CONTROL ACCOUNT) |
40,465.61 |
18/11/2021 |
FCDO BANKS |
INTER ACCOUNT TRANSFER (CASH IN TRANSIT) |
2,000,000.00 |
01/11/2021 |
FCDO BANKS |
INTER ACCOUNT TRANSFER (CASH IN TRANSIT) |
8,000,000.00 |
01/11/2021 |
FCDO BANKS |
INTER ACCOUNT TRANSFER (CASH IN TRANSIT) |
5,800,000.00 |
01/11/2021 |
FCDO BANKS |
INTER ACCOUNT TRANSFER (CASH IN TRANSIT) |
700,000.00 |
01/11/2021 |
FCDO BANKS |
INTER ACCOUNT TRANSFER (CASH IN TRANSIT) |
3,000,000.00 |
01/11/2021 |
FCDO BANKS |
INTER ACCOUNT TRANSFER (CASH IN TRANSIT) |
2,500,000.00 |
30/11/2021 |
FCDO BANKS |
INTER ACCOUNT TRANSFER (CASH IN TRANSIT) |
9,100,000.00 |
01/11/2021 |
FCDO BANKS |
INTER ACCOUNT TRANSFER (CASH IN TRANSIT) |
2,000,000.00 |
01/11/2021 |
FCDO BANKS |
INTER ACCOUNT TRANSFER (CASH IN TRANSIT) |
800,000.00 |
16/11/2021 |
OPTIMA DEFENCE AND SECURITY GROUP LTD |
INWARD VISITS TO THE UK AND UK CONFERENCES |
3,047,983.00 |
05/11/2021 |
PRAGUE CIVIL SOCIETY CENTRE |
PROGRAMME SPEND (ORACLE PROJECTS CONTROL ACCOUNT) |
562,410.00 |
05/11/2021 |
PRAGUE CIVIL SOCIETY CENTRE |
PROGRAMME SPEND (ORACLE PROJECTS CONTROL ACCOUNT) |
183,110.00 |
19/11/2021 |
GLASGOW LTD |
INWARD VISITS TO THE UK AND UK CONFERENCES |
134,725.78 |
24/11/2021 |
GLASGOW LTD |
INWARD VISITS TO THE UK AND UK CONFERENCES |
26,179.92 |
17/11/2021 |
THE BIG CRAN COMPANY CIC |
INWARD VISITS TO THE UK AND UK CONFERENCES |
102,000.00 |
05/11/2021 |
AIRBUS DEFENCE AND SPACE |
ADDITIONS-ASSETS UNDER CONSTRUCTION (ORACLE PA CONTROL ACCOUNT) |
39,702.43 |
01/11/2021 |
AIRBUS DEFENCE AND SPACE |
ADDITIONS-ASSETS UNDER CONSTRUCTION (ORACLE PA CONTROL ACCOUNT) |
-39,702.43 |
23/11/2021 |
COMPASS SERVICES UK LTD |
CATERING SERVICES |
61,000.00 |
23/11/2021 |
COMPASS SERVICES UK LTD |
CATERING SERVICES |
2,393,056.68 |
23/11/2021 |
CALDER AND WORLD OF TRAVEL |
ACCOMMODATION |
509,123.84 |
25/11/2021 |
GROUP DEVELOPMENT PAKISTAN |
PROGRAMME SPEND (ORACLE PROJECTS CONTROL ACCOUNT) |
367,667.16 |