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
    Ali, Ibrahim
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
    Mr Ibrahim Ali
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Begum, Anwara
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ali, Ibrahim
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 2
    Begum, Anwara
    Sales Person born in September 1972
    Individual (2 offsprings)
    Officer
    2006-02-18 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Miah, Razu
    Individual
    Officer
    2006-02-18 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 4
    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
    2006-02-17 ~ 2006-02-20
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-02-17 ~ 2006-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAHJALAL EXPRESS LTD

Previous name
SHAHJALAL MONEY TRANSFER (UK) LTD - 2016-04-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1,859 GBP2024-02-28
2,324 GBP2023-02-28
Current Assets
15,921 GBP2024-02-28
14,477 GBP2023-02-28
Creditors
Amounts falling due within one year
-364 GBP2024-02-28
-175 GBP2023-02-28
Net Current Assets/Liabilities
15,557 GBP2024-02-28
14,302 GBP2023-02-28
Total Assets Less Current Liabilities
17,416 GBP2024-02-28
16,626 GBP2023-02-28
Net Assets/Liabilities
17,416 GBP2024-02-28
16,626 GBP2023-02-28
Equity
17,416 GBP2024-02-28
16,626 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

  • SHAHJALAL EXPRESS LTD
    Info
    SHAHJALAL MONEY TRANSFER (UK) LTD - 2016-04-15
    Registered number 05714245
    231 East India Dock Road, Poplar, London E14 0EG
    Private Limited Company incorporated on 2006-02-17 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.