CompanyCore
UK company intelligence
Company profile report
Prepared 02 July 2026
ASIA MONEY TRANSFER LTD
04306141 · ltd · incorporated 2001-10-17
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- england-wales
- Registered office
- 32 Cape Hill, Smethwick, B66 4PB, England
- SIC codes
- 64999 — Financial intermediation not elsewhere classified; 79110 — Travel agency activities
- Accounts next due
- 2027-07-31
- Confirmation statement next due
- 2027-04-10
2. Directors (1 active)
- MOHAMMED, Shokoor
- director · appointed 2024-10-01 · born 3/1995 (age 31)
3. Shareholders (1 active)
- Mr Shokoor Mohammed
- 75-100% shares · 75-100% voting · board control
Headline verdict
- Opportunity score
- 71/100 (Strong)
- Owner dependency
- high — 75/100
- Red flags
- 0 high · 1 medium · 0 low