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VATiva.io

VATiva in


All Information about:
Name

AMO Money Transfer & Exchange LTD
Address
5 Station Parade
High Street North
London
E6 1JD
VAT ID no VAT ID available
Company No. 11701441 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Lathwahandi, Promod Ranaweera Status: Active Notified: 06/06/2020 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Faik, Shamal Status: Ceased Notified: 28/11/2018 Ceased: 06/06/2020 Date of Birth: 03/1978 Nature of Control
  • Significant influence or control
    •
    Khorshid, Rebin Sadun Status: Ceased Notified: 28/10/2019 Ceased: 06/06/2020 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Uddin, Md. Jasim Status: Ceased Notified: 06/06/2020 Ceased: 01/10/2020 Date of Birth: 10/1980 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Lathwahandi, Promod Ranaweera Ilford, England Status: Active Notified: 06/06/2020 Date of Birth: 03/1975 Occupation: Businessman Role: Director Country of Residence: England Nationality: Italian
    Uddin, Md. Jasim Barking, England Status: Ceased Notified: 06/06/2020 Ceased: 14/10/2020 Occupation: Businessman Role: Director Country of Residence: England Nationality: British