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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Mustafa, Nuredin
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
    Mr Nuredin Mustafa
    Born in August 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ahmed, Abdulkader
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ now
    OF - Director → CIF 0
    Mr Abdulkader Ahmed
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Equbamichael, Almaz Sereke
    Director/Secretary born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2019-04-01
    OF - Director → CIF 0
    Equbamichael, Almaz Sereke
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2023-05-10
    OF - Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-10-16 ~ 2001-10-19
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-10-16 ~ 2001-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIVINE MONEY TRANSFER LIMITED

Previous name
BLUE NILE AFRICAN ART AND MONEY TRANSFER LTD - 2014-05-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Current
-49,123 GBP2024-03-31
-52,788 GBP2023-03-31
Net Current Assets/Liabilities
-16,437 GBP2024-03-31
Total Assets Less Current Liabilities
-16,437 GBP2024-03-31
-30,171 GBP2023-03-31
Net Assets/Liabilities
-16,437 GBP2024-03-31
-30,171 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • DIVINE MONEY TRANSFER LIMITED
    Info
    BLUE NILE AFRICAN ART AND MONEY TRANSFER LTD - 2014-05-20
    Registered number 04305430
    icon of address300 Clapham Road, Stockwell, London SW9 9AE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.