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 1
  • Jalal, Mohammad Aslam
    Manager born in March 1940
    Individual (4 offsprings)
    Officer
    2015-09-15 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Terigr, Naumon
    Director born in March 1977
    Individual
    Officer
    2006-10-27 ~ 2006-10-27
    OF - director → CIF 0
    Terigr, Naumon
    Director
    Individual
    Officer
    2006-10-27 ~ 2006-10-27
    OF - secretary → CIF 0
  • 2
    Karim, Abdul
    Money Remiter born in November 1973
    Individual (14 offsprings)
    Officer
    2002-12-19 ~ 2006-10-21
    OF - director → CIF 0
    2005-02-01 ~ 2006-11-27
    OF - director → CIF 0
    Karim, Abdul
    Money Remitter
    Individual (14 offsprings)
    Officer
    2005-02-11 ~ 2006-10-21
    OF - secretary → CIF 0
  • 3
    Jalal, Mohammad Aslam
    Administrator born in March 1940
    Individual (4 offsprings)
    Officer
    2004-03-03 ~ 2008-03-20
    OF - director → CIF 0
  • 4
    Karim, Rifat
    Individual
    Officer
    2002-12-19 ~ 2004-03-03
    OF - secretary → CIF 0
  • 5
    Jamil, Shahid
    Manager born in March 1977
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2017-03-31
    OF - director → CIF 0
  • 6
    Aslam, Tony
    Manager born in November 1973
    Individual
    Officer
    2008-02-05 ~ 2015-09-15
    OF - director → CIF 0
    Aslam, Tony
    Individual
    Officer
    2004-03-15 ~ 2005-02-11
    OF - secretary → CIF 0
  • 7
    Sheikh, Khalida
    Individual
    Officer
    2004-03-03 ~ 2004-03-15
    OF - secretary → CIF 0
  • 8
    Tariq, Nouman
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2006-10-27 ~ 2011-03-07
    OF - director → CIF 0
    Tariq, Nouman
    Director
    Individual (4 offsprings)
    Officer
    2006-10-27 ~ 2011-03-07
    OF - secretary → CIF 0
  • 9
    Aslam, Saira
    Manager born in November 1972
    Individual
    Officer
    2010-07-01 ~ 2015-09-15
    OF - director → CIF 0
  • 10
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-12-19 ~ 2002-12-20
    PE - nominee-secretary → CIF 0
  • 11
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-12-19 ~ 2002-12-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

J & J ENTERPRISE LIMITED

Previous name
K.S. MONEY TRANSFER LIMITED - 2015-12-22
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • J & J ENTERPRISE LIMITED
    Info
    K.S. MONEY TRANSFER LIMITED - 2015-12-22
    Registered number 04622482
    64 Drake Street, Rochdale OL16 1PA
    Private Limited Company incorporated on 2002-12-19 and dissolved on 2018-03-27 (15 years 3 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.