ASIA MONEY TRANSFER LTD

Company number 04306141

7 officers / 6 resignations

MOHAMMED, Shokoor

• Correspondence address: 32 Cape Hill, Smethwick, England, B66 4PB
• Role (Active): Director
• Date of birth: March 1995
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHALABI, Saeed

• Correspondence address: 39 Templewood, London, England, W13 8DU
• Role (Resigned): Secretary
• Appointed on: 15 January 2021
• Resigned on: 1 October 2024

ESNAASHARI ESFAHANI, Moazez

• Correspondence address: 39 Templewood, Ealing, London, W13 8DU
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 19 July 2021
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2001
• Resigned on: 19 October 2001

CHALABI, Saeed

• Correspondence address: 39 Templewood, Ealing, London, W13 8DU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 October 2001
• Resigned on: 19 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ESNAASHARI ESFAHANI, Moazez

• Correspondence address: 39 Templewood, London, England, W13 8DU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 January 2021
• Resigned on: 6 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2001
• Resigned on: 19 October 2001