AMO MONEY TRANSFER & EXCHANGE LTD

Company number 11701441

1 active person with significant control / 0 active statements

Mr Promod Ranaweera Lathwahandi (Active)

• Correspondence address: 200 Wellesley Road, Ilford, England, IG1 4LL
• Notified on: 6 June 2020
• Date of birth: March 1975
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Md. Jasim Uddin (Ceased)

• Correspondence address: 43 Hurstbourne Gardens, Barking, England, IG11 9UY
• Notified on: 6 June 2020
• Ceased on: 1 October 2020
• Date of birth: October 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Rebin Sadun Khorshid (Ceased)

• Correspondence address: 226 Normanton Road, Derby, United Kingdom, DE23 6WA
• Notified on: 28 October 2019
• Ceased on: 6 June 2020
• Date of birth: May 1980
• Nationality: Norwegian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Shamal Faik (Ceased)

• Correspondence address: Motor Spa, Crystal Peaks Sheffield, South Yorkshire, England, S20 7PJ
• Notified on: 28 November 2018
• Ceased on: 6 June 2020
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control