ETEMAAD MONEY TRANSFERE LTD

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 12

1
Mirzabalajev, Marat
Business Person born in March 1994
Individual (3 offsprings)
Officer
2023-02-14 ~ 2024-01-31
OF - Director → CIF 0
2
Al-abbas, Amar Najeh
Director born in June 1987
Individual (5 offsprings)
Officer
2017-08-15 ~ 2019-05-01
OF - Director → CIF 0
3
Hassan, Mustafa Taha
Director born in July 1977
Individual (4 offsprings)
Officer
2019-03-05 ~ 2020-08-15
OF - Director → CIF 0
Mr Mustafa Taha Hassan
Born in July 1977
Individual (4 offsprings)
Person with significant control
2019-03-05 ~ 2020-08-15
PE - Ownership of shares – 75% or more → CIF 0
4
Al-abbas, Ahmad Najeh
Director born in May 1991
Individual (4 offsprings)
Officer
2017-03-15 ~ 2019-05-01
OF - Director → CIF 0
Mr Ahmad Najeh Al-abbas
Born in May 1991
Individual (4 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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Rahman, Masuder
Director born in August 1989
Individual (16 offsprings)
Officer
2017-03-15 ~ 2017-06-29
OF - Director → CIF 0
Mr Masuder Rahman
Born in March 2017
Individual (16 offsprings)
Person with significant control
2017-03-15 ~ 2017-06-29
PE - Right to appoint or remove directors → CIF 0
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
6
Tahir, Faisal
Individual (1 offspring)
Officer
2010-09-02 ~ 2011-08-02
OF - Secretary → CIF 0
7
Awale, Bashir Ahmed
Director born in October 1978
Individual (7 offsprings)
Officer
2017-01-10 ~ 2017-03-15
OF - Director → CIF 0
8
Noori, Ahmad Rateb
Business Person born in July 2000
Individual (4 offsprings)
Officer
2022-08-27 ~ 2023-04-25
OF - Director → CIF 0
9
Almuswi, Ahmed
Director born in March 1975
Individual (4 offsprings)
Officer
2020-08-15 ~ 2021-08-14
OF - Director → CIF 0
Mr Ahmed Almuswi
Born in March 1975
Individual (4 offsprings)
Person with significant control
2020-08-15 ~ 2021-08-14
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
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
10
Abdullah, Tawos Abdullah
Business Person born in January 2000
Individual (2 offsprings)
Officer
2021-11-01 ~ now
OF - Director → CIF 0
Mr Tawos Abdullah Abdullah
Born in January 2000
Individual (2 offsprings)
Person with significant control
2022-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
11
Omar, Jamal Abdullahi
Management born in June 1965
Individual (3 offsprings)
Officer
2010-09-02 ~ 2017-03-15
OF - Director → CIF 0
Mr Jamal Abdullahi Omar
Born in June 1965
Individual (3 offsprings)
Person with significant control
2016-09-02 ~ 2017-03-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
Almuswi, Sajad
Director born in November 2002
Individual (3 offsprings)
Officer
2021-08-14 ~ 2021-11-01
OF - Director → CIF 0
Mr Sajad Almuswi
Born in November 2002
Individual (3 offsprings)
Person with significant control
2021-08-14 ~ 2022-01-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Period: 2021-11-19 ~ 2024-06-11

Company number: 07363467

Registered names

ETEMAAD MONEY TRANSFERE LTD - Dissolved

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 - 2021-11-19
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 status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.