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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 2
  • 1
    Zarari, Chawki
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
    Mr Chawki Zarari
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mahfoudi, Mustapha El
    Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Charef, Youssef
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Zarari, Chawki
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2016-08-25
    OF - Director → CIF 0
  • 3
    Mr Mustapha El Mahfoudi
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Rahman, Md Mahbubur
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Munawar, Abdullah
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2021-10-12
    OF - Director → CIF 0
parent relation
Company in focus

YES CASH LIMITED

Previous name
DIRHAM EXPRESS LTD - 2018-05-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
440,588 GBP2024-06-30
107,987 GBP2023-06-30
Current Assets
2,406,796 GBP2024-06-30
2,982,639 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,073,657 GBP2024-06-30
-719,785 GBP2023-06-30
Net Current Assets/Liabilities
1,333,139 GBP2024-06-30
2,262,854 GBP2023-06-30
Total Assets Less Current Liabilities
1,773,727 GBP2024-06-30
2,370,841 GBP2023-06-30
Net Assets/Liabilities
1,773,727 GBP2024-06-30
2,370,841 GBP2023-06-30
Equity
1,773,727 GBP2024-06-30
2,370,841 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • YES CASH LIMITED
    Info
    DIRHAM EXPRESS LTD - 2018-05-26
    Registered number 06888716
    icon of address167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    Private Limited Company incorporated on 2009-04-27 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.