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
    Manager born in June 1978
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ now
    OF - director → CIF 0
    Mr Irfan Bin Ghaus
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Arif, Mohammed
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2008-10-06 ~ 2009-02-16
    OF - director → CIF 0
  • 2
    Imran, Muhammad
    Manager born in January 1977
    Individual (18072 offsprings)
    Officer
    2009-02-16 ~ 2015-02-20
    OF - director → CIF 0
  • 3
    Munir, Choudhry Umar
    Manager born in February 1980
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2013-01-10
    OF - director → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2008-09-09 ~ 2008-09-09
    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
414 GBP2023-09-30
518 GBP2022-09-30
Debtors
137,008 GBP2023-09-30
124,305 GBP2022-09-30
Cash at bank and in hand
15,235 GBP2023-09-30
28,496 GBP2022-09-30
Current Assets
152,243 GBP2023-09-30
152,801 GBP2022-09-30
Net Current Assets/Liabilities
88,299 GBP2023-09-30
98,506 GBP2022-09-30
Total Assets Less Current Liabilities
88,713 GBP2023-09-30
99,024 GBP2022-09-30
Net Assets/Liabilities
88,634 GBP2023-09-30
98,926 GBP2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
18,000 GBP2023-09-30
18,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
18,000 GBP2023-09-30
18,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
4,026 GBP2023-09-30
4,026 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,612 GBP2023-09-30
3,508 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
104 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
414 GBP2023-09-30
518 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
132,140 GBP2023-09-30
119,437 GBP2022-09-30
Other Debtors
Amounts falling due within one year
4,868 GBP2023-09-30
4,868 GBP2022-09-30
Debtors
Amounts falling due within one year
137,008 GBP2023-09-30
124,305 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,018 GBP2023-09-30
5,074 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
55,926 GBP2023-09-30
48,321 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2023-09-30
900 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30

  • DOLLAR EAST MONEY TRANSFER LIMITED
    Info
    DOLLAREAST UK MONEY TRANSFER LIMITED - 2023-10-24
    Registered number 06692184
    Northbridge House, Elm Street, Burnley BB10 1PD
    Private Limited Company incorporated on 2008-09-09 (16 years 9 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.
© 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.