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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 3
  • 1
    Shao, Wei
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
    Mr Wei Shao
    Born in August 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Wei Shao
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fakhouri, Ali Ibrahim
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2012-02-01
    OF - Director → CIF 0
    Fakhouri, Ali Ibrahim
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 3
    Betsy, Victor Patrick
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
    Betsy, Victor Patrick
    Business Executive born in February 1957
    Individual (2 offsprings)
    2012-02-01 ~ 2022-12-08
    OF - Director → CIF 0
    Betsey, Victor Patrick
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2022-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED

Period: 2008-06-25 ~ now
Company number: 06629741
Registered name
GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
11,250 GBP2025-06-30
11,250 GBP2024-06-30
Cash at bank and in hand
26,764 GBP2025-06-30
15,524 GBP2024-06-30
Current Assets
38,014 GBP2025-06-30
26,774 GBP2024-06-30
Net Current Assets/Liabilities
-326,396 GBP2025-06-30
-302,320 GBP2024-06-30
Net Assets/Liabilities
-326,396 GBP2025-06-30
-302,320 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Retained earnings (accumulated losses)
-376,396 GBP2025-06-30
-352,320 GBP2024-06-30
Equity
-326,396 GBP2025-06-30
-302,320 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,241 GBP2025-06-30
11,241 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,241 GBP2025-06-30
11,241 GBP2024-06-30
Other Debtors
11,250 GBP2025-06-30
11,250 GBP2024-06-30
Other Creditors
Amounts falling due within one year
11,100 GBP2025-06-30
11,550 GBP2024-06-30

  • GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED
    Info
    Registered number 06629741
    22 Leinster Terrace, London W2 3ET
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.