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
  • Abdullah, Tawos Abdullah
    Business Person born in January 2000
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - director → CIF 0
    Mr Tawos Abdullah Abdullah
    Born in January 2000
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Tahir, Faisal
    Individual
    Officer
    2010-09-02 ~ 2011-08-02
    OF - secretary → CIF 0
  • 2
    Hassan, Mustafa Taha
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2019-03-05 ~ 2020-08-15
    OF - director → CIF 0
    Mr Mustafa Taha Hassan
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2019-03-05 ~ 2020-08-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mirzabalajev, Marat
    Business Person born in March 1994
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2024-01-31
    OF - director → CIF 0
  • 4
    Awale, Bashir Ahmed
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2017-01-10 ~ 2017-03-15
    OF - director → CIF 0
  • 5
    Omar, Jamal Abdullahi
    Management born in June 1965
    Individual (2 offsprings)
    Officer
    2010-09-02 ~ 2017-03-15
    OF - director → CIF 0
    Mr Jamal Abdullahi Omar
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-09-02 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Almuswi, Sajad
    Director born in November 2002
    Individual (2 offsprings)
    Officer
    2021-08-14 ~ 2021-11-01
    OF - director → CIF 0
    Mr Sajad Almuswi
    Born in November 2002
    Individual (2 offsprings)
    Person with significant control
    2021-08-14 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Almuswi, Ahmed
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2020-08-15 ~ 2021-08-14
    OF - director → CIF 0
    Mr Ahmed Almuswi
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2020-08-15 ~ 2021-08-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Rahman, Masuder
    Director born in August 1989
    Individual (5 offsprings)
    Officer
    2017-03-15 ~ 2017-06-29
    OF - director → CIF 0
    Mr Masuder Rahman
    Born in March 2017
    Individual (5 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Noori, Ahmad Rateb
    Business Person born in July 2000
    Individual (1 offspring)
    Officer
    2022-08-27 ~ 2023-04-25
    OF - director → CIF 0
  • 10
    Al-abbas, Amar Najeh
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    2017-08-15 ~ 2019-05-01
    OF - director → CIF 0
  • 11
    Al-abbas, Ahmad Najeh
    Director born in May 1991
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2019-05-01
    OF - director → CIF 0
    Mr Ahmad Najeh Al-abbas
    Born in May 1991
    Individual (3 offsprings)
    Person with significant control
    2017-03-15 ~ 2019-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ETEMAAD MONEY TRANSFERE LTD

Previous names
ZAAM FOREIGN EXCHANGE LIMITED - 2021-11-19
CITY FOREX TRADING LTD - 2017-03-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-09-30
2 GBP2021-09-30
Net Assets/Liabilities
2 GBP2022-09-30
2 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
2 GBP2022-09-30
2 GBP2021-09-30
  • ETEMAAD MONEY TRANSFERE LTD
    Info
    ZAAM FOREIGN EXCHANGE LIMITED - 2021-11-19
    CITY FOREX TRADING LTD - 2017-03-22
    Registered number 07363467
    1 Clark Close, Erith DA8 2PB
    Private Limited Company incorporated on 2010-09-02 and dissolved on 2024-06-11 (13 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.