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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 2
  • 1
    Kamal, Mohammed Mostafa
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
    Kamal, Mohammed Mostafa
    Individual (4 offsprings)
    Officer
    2008-01-21 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 2
    Chowdhury, Shabbir Ahmed
    Money Transmitter born in March 1970
    Individual (11 offsprings)
    Officer
    2008-01-21 ~ 2009-12-15
    OF - Director → CIF 0
    Chowdhury, Shabbir Ahmed
    Director born in March 1970
    Individual (11 offsprings)
    2012-03-09 ~ 2024-07-16
    OF - Director → CIF 0
    Mr Shabbir Ahmed Chowdhury
    Born in March 1970
    Individual (11 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SABBIR INTERNATIONAL LIMITED

Company number: 06478277
Registered names
SABBIR INTERNATIONAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
79110 - Travel Agency Activities
Brief company account
Current Assets
13 GBP2024-05-31
3 GBP2023-05-31
Creditors
Amounts falling due within one year
-31,137 GBP2024-05-31
-26,832 GBP2023-05-31
Net Current Assets/Liabilities
-31,124 GBP2024-05-31
-26,829 GBP2023-05-31
Total Assets Less Current Liabilities
-31,124 GBP2024-05-31
-26,829 GBP2023-05-31
Net Assets/Liabilities
-31,124 GBP2024-05-31
-26,829 GBP2023-05-31
Equity
-31,124 GBP2024-05-31
-26,829 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • SABBIR INTERNATIONAL LIMITED
    Info
    SABBIR MONEY TRANSFER UK LIMITED - 2025-08-12
    Registered number 06478277
    Unit A, 37 Princelet Street, London E1 5LP
    PRIVATE LIMITED COMPANY incorporated on 2008-01-21 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.