AMO Money Transfer & Exchange Ltd
- Company number
- 11701441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2018
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSSAIN, Khadim | Director | 1 Jul 2026 | |
| UDDIN, Md Jasim | Director | 26 Jan 2026 | |
| LATHWAHANDI, Promod Ranaweera | Director | 6 Jun 2020 | 24 Jun 2026 |
| UDDIN, Md Jasim | Director | 14 Jan 2025 | 31 Jul 2025 |
| UDDIN, Md. Jasim | Director | 6 Jun 2020 | 14 Oct 2020 |
| KHORSHID, Rebin Sadun | Director | 28 Oct 2019 | 6 Jun 2020 |
| FAIK, Shamal | Director | 28 Nov 2018 | 6 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Promod Ranaweera Lathwahandi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2020 | |
| Mr Md. Jasim Uddin | Significant Influence Or Control | 6 Jun 2020 | 1 Oct 2020 |
| Mr Rebin Sadun Khorshid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Oct 2019 | 6 Jun 2020 |
| Mr Shamal Faik | Significant Influence Or Control | 28 Nov 2018 | 6 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £20,667 | £8,817 | 0 |
| 30 Nov 2024 Dormant | £225 | £225 | - |
| 30 Nov 2023 Dormant | £225 | £225 | - |
| 30 Nov 2022 | £225 | £13,965 | 2 |
| 30 Nov 2021 | £2,224 | - | 2 |
| 30 Nov 2020 | £47,564 | - | 1 |
| 30 Nov 2019 | £6,020 | - | 1 |