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
    Karim, Abdul
    Manager born in November 1973
    Individual (14 offsprings)
    Officer
    2007-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dar, Muhammad Farooq
    Manager born in May 1959
    Individual (1 offspring)
    Officer
    2008-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Dar, Shahzad Zafar
    Manager born in March 1972
    Individual (6 offsprings)
    Officer
    2006-10-26 ~ 2012-11-30
    OF - Director → CIF 0
    Dar, Shahzad Zafar
    Manager
    Individual (6 offsprings)
    Officer
    2006-10-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 2
    Hussain, Sajjad
    Manager born in November 1961
    Individual (1 offspring)
    Officer
    2006-10-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-10-03 ~ 2006-10-04
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-10-03 ~ 2006-10-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KARIM MONEY EXCHANGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KARIM MONEY EXCHANGE LIMITED
    Info
    Registered number 05954731
    628 Stockport Road, Longsight, Manchester, Lancashire M13 0SH
    Private Limited Company incorporated on 2006-10-03 and dissolved on 2015-11-03 (9 years 1 month). 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.