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
    Mr Shabbir Ahmed Chowdhury
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kamal, Mohammed Mostafa
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Chowdhury, Shabbir Ahmed
    Money Transmitter born in March 1970
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2009-12-15
    OF - Director → CIF 0
    Chowdhury, Shabbir Ahmed
    Director born in March 1970
    Individual (8 offsprings)
    2012-03-09 ~ 2024-07-16
    OF - Director → CIF 0
  • 2
    Kamal, Mohammed Mostafa
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2009-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SABBIR MONEY TRANSFER UK LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
3 GBP2023-05-31
1 GBP2022-05-31
Creditors
Amounts falling due within one year
-26,832 GBP2023-05-31
-20,082 GBP2022-05-31
Net Current Assets/Liabilities
-26,829 GBP2023-05-31
-20,081 GBP2022-05-31
Total Assets Less Current Liabilities
-26,829 GBP2023-05-31
-20,081 GBP2022-05-31
Net Assets/Liabilities
-26,829 GBP2023-05-31
-20,081 GBP2022-05-31
Equity
-26,829 GBP2023-05-31
-20,081 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • SABBIR MONEY TRANSFER UK LIMITED
    Info
    Registered number 06478277
    Unit A, 37 Princelet Street, London E1 5LP
    Private Limited Company incorporated on 2008-01-21 (17 years 5 months). 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
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.