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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 1
  • Bin Ghaus, Irfan
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
    Mr Irfan Bin Ghaus
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-09-09
    OF - Director → CIF 0
  • 2
    Arif, Mohammed
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2009-02-16
    OF - Director → CIF 0
  • 3
    Imran, Muhammad
    Manager born in January 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2015-02-20
    OF - Director → CIF 0
  • 4
    Munir, Choudhry Umar
    Manager born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-01-10
    OF - Director → CIF 0
parent relation
Company in focus

DOLLAR EAST MONEY TRANSFER LIMITED

Previous name
DOLLAREAST UK MONEY TRANSFER LIMITED - 2023-10-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
331 GBP2024-09-30
414 GBP2023-09-30
Debtors
84,773 GBP2024-09-30
137,008 GBP2023-09-30
Cash at bank and in hand
47,229 GBP2024-09-30
15,235 GBP2023-09-30
Current Assets
132,002 GBP2024-09-30
152,243 GBP2023-09-30
Net Current Assets/Liabilities
76,742 GBP2024-09-30
88,299 GBP2023-09-30
Total Assets Less Current Liabilities
77,073 GBP2024-09-30
88,713 GBP2023-09-30
Net Assets/Liabilities
77,010 GBP2024-09-30
88,634 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
18,000 GBP2024-09-30
18,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
18,000 GBP2024-09-30
18,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
4,026 GBP2024-09-30
4,026 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,695 GBP2024-09-30
3,612 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
83 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
331 GBP2024-09-30
414 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
79,905 GBP2024-09-30
132,140 GBP2023-09-30
Other Debtors
Amounts falling due within one year
4,868 GBP2024-09-30
4,868 GBP2023-09-30
Debtors
Amounts falling due within one year
84,773 GBP2024-09-30
137,008 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
34,796 GBP2024-09-30
7,018 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
19,264 GBP2024-09-30
55,926 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
1,200 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • DOLLAR EAST MONEY TRANSFER LIMITED
    Info
    DOLLAREAST UK MONEY TRANSFER LIMITED - 2023-10-24
    Registered number 06692184
    icon of addressNorthbridge House, Elm Street, Burnley BB10 1PD
    PRIVATE LIMITED COMPANY incorporated on 2008-09-09 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.