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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 6
  • 1
    Asif, Nouman Mohammad
    Born in August 1994
    Individual (17 offsprings)
    Officer
    2016-05-16 ~ 2016-08-16
    OF - Director → CIF 0
  • 2
    Abdelshah, Faeed
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2013-08-02 ~ 2014-11-17
    OF - Director → CIF 0
  • 3
    Amin, Usman
    Born in June 1988
    Individual (6 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
    2016-07-07 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Usman Amin
    Born in June 1988
    Individual (6 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-07 ~ 2022-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sadjady, Saeed
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 5
    Usman, Sidra
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ 2023-04-19
    OF - Director → CIF 0
    Mrs Sidra Usman
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    2022-03-01 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Danesh, Wali Ahmed
    Born in April 1976
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2016-05-16
    OF - Director → CIF 0
parent relation
Company in focus

MEGA TRANSFERS LIMITED

Period: 2013-08-02 ~ now
Company number: 08635531
Registered name
MEGA TRANSFERS LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
150,294 GBP2025-08-31
72,338 GBP2024-08-31
Current Assets
50,479 GBP2025-08-31
36,145 GBP2024-08-31
Creditors
Amounts falling due within one year
-36,282 GBP2025-08-31
-32,903 GBP2024-08-31
Net Current Assets/Liabilities
14,197 GBP2025-08-31
3,242 GBP2024-08-31
Total Assets Less Current Liabilities
164,491 GBP2025-08-31
75,580 GBP2024-08-31
Creditors
Amounts falling due after one year
-138,682 GBP2025-08-31
-54,608 GBP2024-08-31
Net Assets/Liabilities
25,809 GBP2025-08-31
20,972 GBP2024-08-31
Equity
25,809 GBP2025-08-31
20,972 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31

  • MEGA TRANSFERS LIMITED
    Info
    Registered number 08635531
    1st Floor, 29 Minerva Road, London NW10 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-02 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.