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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
  • Rahman, Samiur
    Company Director born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Samiur Rahman
    Born in November 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Karim, Muhammad Abdul
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Rahman, Sayfur
    Sales Executive born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Miah, Mashuk
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2014-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TIA MONI TRANSFER LTD

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-928 GBP2017-08-31
-404 GBP2016-08-31

  • TIA MONI TRANSFER LTD
    Info
    Registered number 07332776
    icon of address90 Featherstall Road North, Oldham, Greater Manchester OL9 6BX
    Private Limited Company incorporated on 2010-08-02 and dissolved on 2020-01-14 (9 years 5 months). 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 26 August 2025 and licensed under the Open Government Licence v3.0.