Asia Money Transfer Ltd
- Company number
- 04306141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2001
- Nature of business
- Financial intermediation not elsewhere classified
Travel agency activities
Registered office
Previous names
- Saamaan Trading Ltd (until 21 Oct 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Saeed Chalabi | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Oct 2024 |
| Mr Shokoor Mohammed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £57,628 | - | 0 |
| 31 Oct 2024 | £37,556 | - | 0 |
| 31 Oct 2023 | £43,024 | - | 1 |
| 31 Oct 2022 | £32,103 | - | 1 |
| 31 Oct 2021 | £27,559 | - | 2 |
| 31 Oct 2020 | £30,343 | £17,571 | 2 |
| 31 Oct 2019 | £16,371 | £322 | - |
| 31 Oct 2018 | £18,340 | £826 | - |
| 31 Oct 2017 | £20,022 | £5,942 | - |
| 31 Oct 2016 | £20,053 | £4,904 | - |
| 31 Oct 2015 | £19,349 | £1,639 | - |
| 31 Oct 2014 | £18,778 | £407 | - |
| 31 Oct 2013 | £18,133 | £54 | - |
| 31 Oct 2012 | £19,842 | £41 | - |
| 31 Oct 2011 | £23,198 | - | - |
| 31 Oct 2010 | £19,713 | - | - |
| 31 Oct 2009 | £16,884 | - | - |
| 31 Oct 2008 | £15,945 | - | - |
| 31 Oct 2007 | £15,868 | £21,680 | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |