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
    Abdalle, Mohamed Mohamud
    Businessman born in August 1984
    Individual (2 offsprings)
    Officer
    2011-12-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abdalle, Omar Mahamud
    Businessman born in December 1990
    Individual (1 offspring)
    Officer
    2014-04-06 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Noor, Abukar
    Businessman born in January 1968
    Individual
    Officer
    2008-09-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 2
    Abdalle, Mohamed Mohamud
    Businessman born in August 1984
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2011-12-26
    OF - Director → CIF 0
  • 3
    Abdalla, Abdinasir Said
    Security Officer born in July 1982
    Individual
    Officer
    2002-12-01 ~ 2003-01-26
    OF - Director → CIF 0
  • 4
    Abdalle, Mahamud Haji
    Management born in October 1953
    Individual
    Officer
    2010-09-01 ~ 2014-01-01
    OF - Director → CIF 0
    Abdalle, Mahamud Haji
    Businessman
    Individual
    Officer
    2002-12-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Yousuf, Shakoor
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Hersi, Abdi Dahir Ali
    Business Management born in January 1964
    Individual
    Officer
    2010-09-01 ~ 2011-12-29
    OF - Director → CIF 0
  • 7
    Yusuf, Abdulwahid Sharif-farah
    Businessman born in December 1970
    Individual
    Officer
    2009-02-27 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Bashir, Abdiwali
    Business Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-11-25 ~ 2002-11-28
    PE - Nominee Director → CIF 0
  • 10
    40a, Maygrove Road, London, United Kingdom
    Corporate
    Officer
    2010-09-01 ~ 2012-01-10
    PE - Secretary → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-11-25 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXOTIC MONEY SERVICES LTD

Previous name
AMAL EXPRESS LIMITED - 2011-12-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EXOTIC MONEY SERVICES LTD
    Info
    AMAL EXPRESS LIMITED - 2011-12-30
    Registered number 04600319
    Flat 36 Coopers Court Church Road, Acton, London W3 8PN
    Private Limited Company incorporated on 2002-11-25 and dissolved on 2016-05-17 (13 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.