ASIA MONEY TRANSFER LTD

Company number 04306141

1 active person with significant control / 0 active statements

Mr Shokoor Mohammed (Active)

• Correspondence address: 32 Cape Hill, Smethwick, England, B66 4PB
• Notified on: 1 October 2024
• Date of birth: March 1995
• Nationality: British
• 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 Saeed Chalabi (Ceased)

• Correspondence address: 34 High Street, London, England, W5 5DB
• Notified on: 6 April 2016
• Ceased on: 1 October 2024
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more