# Asia Money Transfer Ltd

## Details

- **Company number:** [04306141](https://find-and-update.company-information.service.gov.uk/company/04306141)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2001
- **Registered office:** 32 CAPE HILL, SMETHWICK, B66 4PB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [79110](/sic/79110) Travel agency activities


## 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 | - |