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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Shamal Faik

    Related profiles found in government register
  • Mr Shamal Faik
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Crystal Peaks, South Yorkshire, Sheffield, S20 7PJ, England

      IIF 1
    • Motor Spa, Crystal Peaks, Sheffield, S20 7PJ, United Kingdom

      IIF 2
    • Motor Spa, Crystal Peaks Sheffield, South Yorkshire, S20 7PJ, England

      IIF 3
  • Faik, Shamal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Motor Spa, Crystal Peaks Sheffield, South Yorkshire, S20 7PJ, England

      IIF 4
  • Faik, Shamal
    British business owner born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Crystal Peaks, South Yorkshire, Sheffield, S20 7PJ, England

      IIF 5
  • Faik, Shamal
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Motor Spa, Crystal Peaks, Sheffield, S20 7PJ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    AMO EXCHANGE LTD
    11695202
    S20 7pj, Motor Spa, Crystal Peaks, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    AMO MONEY TRANSFER & EXCHANGE LTD
    11701441
    5 Station Parade, High Street North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    225 GBP2023-11-30
    Officer
    2018-11-28 ~ 2020-06-06
    IIF 4 - Director → ME
    Person with significant control
    2018-11-28 ~ 2020-06-06
    IIF 3 - Has significant influence or control OE
  • 3
    AMO TRANSFER & EXCHANGE LTD
    11703502
    Crystal Peaks, South Yorkshire, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.