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
  • Jamshed, Fahim Ullah
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Zakrya, Assodollha
    Businessman born in November 1976
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2015-03-10
    OF - director → CIF 0
  • 2
    Hamdam, Mohamed Rafi
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ 2013-11-07
    OF - director → CIF 0
  • 3
    Mohmed, Ayoub
    Director born in March 1982
    Individual
    Officer
    2015-03-04 ~ 2016-11-01
    OF - director → CIF 0
parent relation
Company in focus

GLOBAL TEAM MONEY TRANSFER LTD

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
570 GBP2015-07-31
760 GBP2014-07-31
Fixed Assets
570 GBP2015-07-31
760 GBP2014-07-31
Cash at bank and in hand
4,117 GBP2015-07-31
2,983 GBP2014-07-31
Current Assets
4,117 GBP2015-07-31
2,983 GBP2014-07-31
Current liabilities
-4,098 GBP2015-07-31
-2,755 GBP2014-07-31
Net Current Assets/Liabilities
19 GBP2015-07-31
228 GBP2014-07-31
Total Assets Less Current Liabilities
589 GBP2015-07-31
988 GBP2014-07-31
Net assets/liabilities including pension asset/liability
589 GBP2015-07-31
988 GBP2014-07-31
Called-up share capital
1 GBP2015-07-31
1 GBP2014-07-31
Retained earnings
588 GBP2015-07-31
987 GBP2014-07-31
Shareholder's fund
589 GBP2015-07-31
988 GBP2014-07-31
Cost/valuation of tangible fixed assets
760 GBP2015-07-31
760 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
190 GBP2014-08-01 ~ 2015-07-31
Depreciation of tangible fixed assets
190 GBP2015-07-31

  • GLOBAL TEAM MONEY TRANSFER LTD
    Info
    Registered number 08141627
    520 Trs Building The Green, Southall UB2 4FF
    Private Limited Company incorporated on 2012-07-12 and dissolved on 2017-08-01 (5 years). 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.