Amo Money Transfer & Exchange Ltd

  • Active
  • Dormant
  • 6 years
  • Real address
  • 2 directors
  • 1 owner
  • Solo founder

Field of Operation

Financial intermediation not elsewhere classified
64999 35291 companies

Summary

Amo Money Transfer & Exchange Ltd is a private limited company registered in England/Wales with the registration number 11701441. The company was founded six years ago on November 28, 2018, and registered at E6 1JD, England, London, 5 Station Parade, High Street North. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Lathwahandi Promod Ranaweera
  • 5 years
  • 1
  • 75%+

Managers

  • Uddin Md Jasim
  • 6 months
  • 4
Director
  • Lathwahandi Promod Ranaweera
  • 5 years
  • 1
Businessman
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-02-03 with no updates
  2. Appointment of Mr Md Jasim Uddin as a director on 2025-01-14
  3. Compulsory strike-off action has been discontinued
See all events

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