AMO MONEY TRANSFER & EXCHANGE LTD

Company number 11701441

5 officers / 3 resignations

LATHWAHANDI, Promod Ranaweera

• Correspondence address: 200 Wellesley Road, Ilford, England, IG1 4LL
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 6 June 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Businessman

UDDIN, Md Jasim

• Correspondence address: 5 Station Parade, High Street North, London, England, E6 1JD
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 14 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIK, Shamal

• Correspondence address: Motor Spa, Crystal Peaks Sheffield, South Yorkshire, England, S20 7PJ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 28 November 2018
• Resigned on: 6 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Owner

KHORSHID, Rebin Sadun

• Correspondence address: 226 Normanton Road, Derby, United Kingdom, DE23 6WA
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 28 October 2019
• Resigned on: 6 June 2020
• Nationality: Norwegian
• Country of residence: England
• Occupation: Company Director

UDDIN, Md. Jasim

• Correspondence address: 43 Hurstbourne Gardens, Barking, England, IG11 9UY
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 6 June 2020
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Businessman