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
Ceased 9
  • 1
    Khatun, Shuarah
    House Wife
    Individual
    Officer
    2005-10-16 ~ 2006-10-10
    OF - secretary → CIF 0
  • 2
    Hossain, Mohammed Delwar
    Coy Director born in January 1937
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2007-04-10
    OF - director → CIF 0
  • 3
    Salam, Md Abdus
    Chef born in January 1969
    Individual
    Officer
    2006-01-25 ~ 2006-03-30
    OF - director → CIF 0
  • 4
    Ahmed, Rafique
    Caterer born in October 1968
    Individual
    Officer
    2006-01-25 ~ 2006-03-30
    OF - director → CIF 0
    2006-08-29 ~ 2007-01-19
    OF - director → CIF 0
  • 5
    Khatun, Suraha
    Individual
    Officer
    2006-10-10 ~ 2007-02-01
    OF - secretary → CIF 0
  • 6
    Hussan, Diluwar
    Manager born in November 1977
    Individual (4 offsprings)
    Officer
    2006-01-25 ~ 2006-09-03
    OF - director → CIF 0
  • 7
    Mosaddeque, Syed Usama Al
    Executive born in July 1970
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2009-10-15
    OF - director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2005-10-03
    PE - nominee-director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2005-09-30 ~ 2005-10-03
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

IBBL EXCHANGE UK LIMITED

Previous names
JALALABAD MONEY TRANSFER & TRAVELS LTD - 2012-03-22
JALALABAD FINANCIAL SERVICES LIMITED - 2007-10-11
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • IBBL EXCHANGE UK LIMITED
    Info
    JALALABAD MONEY TRANSFER & TRAVELS LTD - 2012-03-22
    JALALABAD FINANCIAL SERVICES LIMITED - 2007-10-11
    Registered number 05580028
    4 Duncan Road, Longsight, Manchester, Lancashire M13 0GF
    Private Limited Company incorporated on 2005-09-30 and dissolved on 2014-08-05 (8 years 10 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.