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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 3
  • 1
    Mr Abdul Rehman Goheer
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-08-03 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maqbool, Abdul Basset
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Director → CIF 0
    Mr Abdul Basset Maqbool
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2016-08-03 ~ 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
  • 3
    HAJI SUPERSTORE LIMITED 05818485
    Haji, 42-48 Tweedale Street, Rochdale, Lancs, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-03 ~ 2014-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HAJI MONEY TRANSFER LIMITED

Period: 2010-08-03 ~ now
Company number: 07334953
Registered name
HAJI MONEY TRANSFER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
368 GBP2024-08-31
368 GBP2023-08-31
Cash at bank and in hand
200 GBP2024-08-31
200 GBP2023-08-31
Creditors
Current
246 GBP2024-08-31
246 GBP2023-08-31
Net Current Assets/Liabilities
-46 GBP2024-08-31
-46 GBP2023-08-31
Total Assets Less Current Liabilities
322 GBP2024-08-31
322 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
321 GBP2024-08-31
321 GBP2023-08-31
Equity
322 GBP2024-08-31
322 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,594 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,226 GBP2023-08-31

  • HAJI MONEY TRANSFER LIMITED
    Info
    Registered number 07334953
    Park House, 200 Drake Street, Rochdale, Lancashire OL16 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-03 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.