AMO MONEY TRANSFER & EXCHANGE LTD

Address:
356 High Street North, London, E12 6PH, United Kingdom

AMO MONEY TRANSFER & EXCHANGE LTD is a business entity registered at Companies House, UK, with entity identifier is 11701441. The registration start date is November 28, 2018. The current status is Active.

Company Overview

Company Number 11701441
Company Name AMO MONEY TRANSFER & EXCHANGE LTD
Registered Address 356 High Street North
London
E12 6PH
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-11-28
Account Ref Day 30
Account Ref Month 11
Accounts Due Date 2021-08-31
Accounts Last Update 2019-11-30
Returns Due Date 2019-12-26
Confirmation Statement Due Date 2021-06-20
Confirmation Statement Last Update 2020-06-06
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

356 High Street North, London, E12 6PH, United Kingdom
Address 356 HIGH STREET NORTH
Post Town LONDON
Post Code E12 6PH
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
PPL REMIT LIMITED 356 High Street North, London, E12 6PH, United Kingdom
PPL CONSORTIUM LIMITED 356 High Street North, London, E12 6PH, England
BELLE PROPERTY SERVICES LTD 356 High Street North, London, E12 6PH, England
BLUEBIRD ESTATES LIMITED 356 High Street North, Manor Park, London, E12 6PH

Companies with the same post code

Entity Name Office Address
ARFAH HALAL MEATS LTD 374 High Street North, London, E12 6PH, England
VALERICA CONSTRUCTION LIMITED 376a High Street North, London, E12 6PH, England
EAST LONDON DECORATORS LTD 330b High Street North, London, E12 6PH, England
BHARGAVI LAKSHMI JEWELLERS LIMITED 330 High Street North, Manor Park, London, E12 6PH, England
GENIUS CAR LIMITED 348c High Street North, London, E12 6PH, England
BLUERAIN2018 LTD 353 High Street North, London, E12 6PH, England
ALL IN ONE XCHANGE LIMITED 376 High Street North, London, E12 6PH, England
JB COFFEE LTD 378 High Street North, London, E12 6PH, England
VICTOR PIRVU LTD 376 A High Street North, London, E12 6PH, England
HAZELBURG LTD 328 High Street North, London, E12 6PH, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LATHWAHANDI, Promod Ranaweera Director (Active) 200 Wellesley Road,, Ley Street, Ilford, England, IG1 4AA March 1975 /
6 June 2020		 Italian /
England		 Businessman
FAIK, Shamal Director (Resigned) Motor Spa, Crystal Peaks Sheffield, South Yorkshire, England, S20 7PJ March 1978 /
28 November 2018		 British /
England		 Business Owner
KHORSHID, Rebin Sadun Director (Resigned) 226 Normanton Road, Derby, United Kingdom, DE23 6WA May 1980 /
28 October 2019		 Norwegian /
England		 Company Director
UDDIN, Md. Jasim Director (Resigned) 43 Hurstbourne Gardens, Barking, England, IG11 9UY October 1980 /
6 June 2020		 British /
England		 Businessman

Competitor

Search similar business entities

Post Town LONDON
Post Code E12 6PH
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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