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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 4
  • 1
    Badas, Tunca
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ 2017-09-04
    OF - Director → CIF 0
  • 2
    Ziad, Ahnaf
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2016-07-22 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Cetin, Halil
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Mr Halil Cetin
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ahmed, Rashed
    Born in June 1973
    Individual (26 offsprings)
    Officer
    2011-06-15 ~ 2017-03-07
    OF - Director → CIF 0
parent relation
Company in focus

GS MONEY LIMITED

Period: 2013-05-07 ~ now
Company number: 07670196
Registered names
GS MONEY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due after one year
-32,531 GBP2024-06-30
-32,231 GBP2023-06-30
Net Assets/Liabilities
-32,531 GBP2024-06-30
-32,231 GBP2023-06-30
Equity
-32,531 GBP2024-06-30
-32,231 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • GS MONEY LIMITED
    Info
    GS MONEY TRANSFER LIMITED - 2013-05-07
    Registered number 07670196
    70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2011-06-15 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 March 2026 and licensed under the Open Government Licence v3.0.