Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Amo Money Transfer & Exchange LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-11-30

Details

Company type Private Limited Company, Active
Company Number 11701441
Universal Entity Code1053-9122-7686-4827
Record last updated Friday, April 25, 2025 2:50:12 AM UTC
Official Address Motor Spa Crystal Peaks Sheffield South Yorkshire England S207pj Mosborough
There are 2 companies registered at this street
Locality Mosborough
Region England
Postal Code S207PJ
Sector Financial intermediation not elsewhere classified

Charts

Visits

AMO MONEY TRANSFER & EXCHANGE LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92025-22025-301

Directors

Document Type Publication date Download link
Registry Jan 14, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2020 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 28, 2019 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%)
Registry Oct 28, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Nov 28, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)