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 3
  • 1
    Shams, Ahmaddin
    Director born in August 1998
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Zainulabuddin, Kamaluddin
    Director born in May 1988
    Individual (4 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
    Mr Kamaluddin Zainulabuddin
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    2024-03-04 ~ 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
    Shams, Faisal
    Director born in April 1992
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Shams, Ahmaddin
    Company Director born in August 1998
    Individual (5 offsprings)
    Officer
    2025-02-26 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Hussain, Tassawar
    Company Director born in May 1977
    Individual
    Officer
    2014-08-15 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Imran, Sajid
    Business born in July 1983
    Individual (2 offsprings)
    Officer
    2011-01-05 ~ 2017-03-15
    OF - Director → CIF 0
    Mr Sajid Imran
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ahmed, Tanvir
    Company Director born in September 1975
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ 2017-05-09
    OF - Director → CIF 0
    Ahmed, Tanvir
    Managing Director born in September 1975
    Individual (4 offsprings)
    2018-06-28 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Tanvir Ahmed
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2017-02-07 ~ 2021-09-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Ahmed, Mohammed Saleh
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2018-07-13
    OF - Director → CIF 0
    Mohammed Saleh Ahmed
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2021-09-14 ~ 2024-03-04
    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
  • 6
    Ahmed, Iftikhar
    Business born in December 1975
    Individual
    Officer
    2014-06-02 ~ 2014-09-29
    OF - Director → CIF 0
parent relation
Company in focus

FIN2GO LTD

Previous name
PAK EXCHANGE LTD - 2023-11-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
380,989 GBP2024-06-29
399,545 GBP2023-06-29
Creditors
Amounts falling due within one year
-190,466 GBP2024-06-29
-308,148 GBP2023-06-29
Net Current Assets/Liabilities
190,523 GBP2024-06-29
91,397 GBP2023-06-29
Total Assets Less Current Liabilities
190,523 GBP2024-06-29
91,397 GBP2023-06-29
Net Assets/Liabilities
190,523 GBP2024-06-29
91,397 GBP2023-06-29
Equity
190,523 GBP2024-06-29
91,397 GBP2023-06-29
Average Number of Employees
42023-06-30 ~ 2024-06-29
22022-06-30 ~ 2023-06-29

  • FIN2GO LTD
    Info
    PAK EXCHANGE LTD - 2023-11-03
    Registered number 07483123
    272 Desborough Road, High Wycombe HP11 2QR
    Private Limited Company incorporated on 2011-01-05 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.