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Companies House/East Ham/Company profile

AMO MONEY TRANSFER & EXCHANGE LTD

Active - Proposal to Strike off
11701441·incorporated 2018-11-28

AMO MONEY TRANSFER & EXCHANGE LTD is an active UK private limited company, incorporated on 28 November 2018 at Companies House (number 11701441; OpenRegistry canonical ID GB-11701441-amo-money-transfer-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,184 active companies registered in East Ham, London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-28
Registered Address
182-184 HIGH STREET NORTH, OFFICE 17110, EAST HAM, LONDON, E6 1JA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMO MONEY TRANSFER & EXCHANGE LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-03. Next confirmation statement due 2026-02-17.

Persons with significant control

AMO MONEY TRANSFER & EXCHANGE LTD has 1 person with significant control on file:

  • Mr Promod Ranaweera Lathwahandi born 1975 resident in England, Italian national. Notified 2020-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Shamal Faik born 1978 resident in England, British national. Notified 2018-11-28. Ceased 2020-06-06.
    • Has significant influence or control
  • Mr Rebin Sadun Khorshid born 1980 resident in England, Norwegian national. Notified 2019-10-28. Ceased 2020-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Md. Jasim Uddin born 1980 resident in United Kingdom, British national. Notified 2020-06-06. Ceased 2020-10-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in East Ham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11701441.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.