# AMO Money Transfer & Exchange Ltd

## Details

- **Company number:** [11701441](https://find-and-update.company-information.service.gov.uk/company/11701441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2018
- **Registered office:** Unit 2 Bradstowe House, Junction Road, Harrow, HA1 1NL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSSAIN, Khadim | director | 1 Jul 2026 |  |
| UDDIN, Md Jasim | director | 26 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Md. Jasim Uddin | significant-influence-or-control | 6 Jun 2020 | 1 Oct 2020 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £225 | £225 | - |
| 30 Nov 2023 | £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 |