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
    Almahmoud, Sultan Salim Ali Mohamed
    Company Director born in February 1981
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Twin Towers Suite, 3014, Twin Towers Suite No.1103-1104 Twin Towers, Banyas Road, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Kalse, Manraj
    Accountant
    Individual
    Officer
    2006-10-31 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 2
    Laad, Pankaj
    Manager born in September 1969
    Individual
    Officer
    2004-08-13 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Chandiramani, Praveen
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Nizami, Mohammed
    Individual
    Officer
    2007-01-05 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 5
    Durham, Neil Robert
    Financial Consultant born in September 1957
    Individual
    Officer
    2003-01-28 ~ 2003-05-01
    OF - Director → CIF 0
    Durham, Neil Robert
    Financial Consultant
    Individual
    Officer
    2003-01-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 6
    Bin Ghalib, Abdulla Moud Abdulla
    Group Managing Director born in March 1969
    Individual
    Officer
    2006-07-13 ~ 2010-05-19
    OF - Director → CIF 0
  • 7
    Almahmoud, Sultan Salim Ali Mohamed
    Marketing born in February 1981
    Individual (2 offsprings)
    Officer
    2011-01-25 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Hassan, Khalid Ali Jaffar
    Managing Director born in August 1972
    Individual
    Officer
    2009-01-05 ~ 2010-09-29
    OF - Director → CIF 0
  • 9
    Srinivasan, Raghunathan
    Finance Executive born in July 1967
    Individual
    Officer
    2011-01-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Patel, Asgar Shakoor
    Business born in February 1939
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 11
    Pennill, Barry Edward
    Sales Executive born in September 1956
    Individual (2 offsprings)
    Officer
    2013-08-21 ~ 2019-04-11
    OF - Director → CIF 0
  • 12
    Banerjee, Tapas Kumar
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2015-06-15
    OF - Director → CIF 0
  • 13
    Davar, Mohit
    Sales Executive born in October 1969
    Individual (9 offsprings)
    Officer
    2013-08-21 ~ 2019-04-11
    OF - Director → CIF 0
  • 14
    Al Ali, Sultan Mohamed Ebrahim Yousef Bin Khar Sham
    Group Finance Director born in November 1971
    Individual
    Officer
    2006-07-13 ~ 2016-07-18
    OF - Director → CIF 0
  • 15
    Rao, Athipet Muralidhar
    Individual
    Officer
    2004-08-13 ~ 2006-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INSTANT CASH WORLDWIDE LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
16,160 USD2020-12-31
761,199 USD2019-12-31
Creditors
Amounts falling due within one year
-625 USD2020-12-31
-625 USD2019-12-31
Net Current Assets/Liabilities
15,535 USD2020-12-31
760,574 USD2019-12-31
Net Assets/Liabilities
15,535 USD2020-12-31
760,574 USD2019-12-31
Equity
Called up share capital
15,535 USD2020-12-31
15,535 USD2019-12-31
Retained earnings (accumulated losses)
745,039 USD2019-12-31
Equity
15,535 USD2020-12-31
760,574 USD2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Other Debtors
16,160 USD2020-12-31
761,199 USD2019-12-31
Other Creditors
Amounts falling due within one year
625 USD2020-12-31
625 USD2019-12-31

  • INSTANT CASH WORLDWIDE LIMITED
    Info
    Registered number 04650037
    309 Hoe Street, Walthamstow, London E17 9BG
    Private Limited Company incorporated on 2003-01-28 and dissolved on 2022-01-04 (18 years 11 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.