This company is commonly known as Am Money Transfer & Travel Ltd. The company was founded 4 years ago and was given the registration number 12880327. The firm's registered office is in SLOUGH. You can find them at Unit 7 Alexandra Plaza, Chalvey Road West, Slough, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AM MONEY TRANSFER & TRAVEL LTD |
|---|---|---|
| Company Number | : | 12880327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2020 |
| Industry Codes | : |
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| Registered Address | : | Unit 7 Alexandra Plaza, Chalvey Road West, Slough, United Kingdom, SL1 2NJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Mr Moeen Ahmed Abbasi | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7 Alexandra Plaza, Chalvey Road West, Slough, United Kingdom, SL1 2NJ |
| Nature of control | : |
|
| Mr Muhammad Usman | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7 Alexandra Plaza, Chalvey Road West, Slough, United Kingdom, SL1 2NJ |
| Nature of control | : |
|
| Mr Moeen Altaf | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7 Alexandra Plaza, Chalvey Road West, Slough, United Kingdom, SL1 2NJ |
| Nature of control | : |
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