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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Lathwahandi, Promod Ranaweera
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2020-06-06 ~ now
    OF - Director → CIF 0
    Mr Promod Ranaweera Lathwahandi
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    2020-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Faik, Shamal
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2018-11-28 ~ 2020-06-06
    OF - Director → CIF 0
    Mr Shamal Faik
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2018-11-28 ~ 2020-06-06
    PE - Has significant influence or controlCIF 0
  • 3
    Uddin, Md Jasim
    Born in October 1980
    Individual (9 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    Uddin, Md. Jasim
    Born in October 1980
    Individual (9 offsprings)
    Officer
    2020-06-06 ~ 2020-10-14
    OF - Director → CIF 0
    Uddin, Md Jasim
    Born in October 1980
    Individual (9 offsprings)
    Officer
    2025-01-14 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Md. Jasim Uddin
    Born in October 1980
    Individual (9 offsprings)
    Person with significant control
    2020-06-06 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Khorshid, Rebin Sadun
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ 2020-06-06
    OF - Director → CIF 0
    Mr Rebin Sadun Khorshid
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2019-10-28 ~ 2020-06-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMO MONEY TRANSFER & EXCHANGE LTD

Period: 2018-11-28 ~ now
Company number: 11701441
Registered name
AMO MONEY TRANSFER & EXCHANGE LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
225 GBP2024-11-30
225 GBP2023-11-30
Net Assets/Liabilities
225 GBP2024-11-30
225 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
225 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
225 GBP2024-11-30
225 GBP2023-11-30

  • AMO MONEY TRANSFER & EXCHANGE LTD
    Info
    Registered number 11701441
    182-184 High Street North, Office 17110, East Ham, London E6 1JA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.