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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
Active 4
  • 1
    Sheikh, Mian Amin
    Marketing born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-29 ~ dissolved
    OF - Director → CIF 0
    Mr Mian Amin Sheikh
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mehboob, Babar
    Marketing born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Abid, Muhammad Munir
    Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mehboob, Shaikh Khawar
    Manager born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Shaikh, Bina Nasar
    Manager born in May 1958
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2010-07-01
    OF - Director → CIF 0
parent relation
Company in focus

DOLLAR EAST MONEY TRANSFER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
6,900 GBP2016-07-31
6,900 GBP2015-07-31
Tangible fixed assets
2,090 GBP2016-07-31
2,090 GBP2015-07-31
Fixed Assets
8,990 GBP2016-07-31
8,990 GBP2015-07-31
Cash at bank and in hand
219,025 GBP2016-07-31
219,025 GBP2015-07-31
Current liabilities
-126,584 GBP2016-07-31
-126,584 GBP2015-07-31
Net Current Assets/Liabilities
92,441 GBP2016-07-31
92,441 GBP2015-07-31
Net assets/liabilities including pension asset/liability
101,431 GBP2016-07-31
101,431 GBP2015-07-31
Called-up share capital
75,000 GBP2016-07-31
75,000 GBP2015-07-31
Retained earnings
26,431 GBP2016-07-31
26,431 GBP2015-07-31
Capital employed
101,431 GBP2016-07-31
101,431 GBP2015-07-31
Intangible fixed assets - Cost/valuation
17,250 GBP2016-07-31
17,250 GBP2015-07-31
Intangible fixed assets - Accumulated amortisation/impairment
10,350 GBP2016-07-31
10,350 GBP2015-07-31
Cost/valuation of tangible fixed assets
6,004 GBP2016-07-31
6,004 GBP2015-07-31
Depreciation of tangible fixed assets
3,914 GBP2016-07-31
3,914 GBP2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
75,000 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
75,000 GBP2016-07-31
75,000 GBP2015-07-31

  • DOLLAR EAST MONEY TRANSFER LIMITED
    Info
    Registered number 06640668
    icon of address438 Hoe Street, London E17 9AH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-08 and dissolved on 2018-08-21 (10 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 12 November 2025 and licensed under the Open Government Licence v3.0.