Mr Shamal Faik
- Born
- 3/1978
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| AMO Money Transfer & Exchange Ltd | Significant Influence Or Control | 28 Nov 2018 | 6 Jun 2020 |
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| AMO Money Transfer & Exchange Ltd | Significant Influence Or Control | 28 Nov 2018 | 6 Jun 2020 |