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 2
  • 1
    Al-musawi, Farhan Saddam Rahmah
    Businessman born in July 1967
    Individual (4 offsprings)
    Officer
    2013-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Hayder Farhan Saddam Al-musawi
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Farhan Saddam Rahmah Al-musawi
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    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
  • 2
    Al-musawi, Mohaimen Farhan Saddam
    Manager born in March 1993
    Individual
    Officer
    2014-04-01 ~ 2015-03-28
    OF - Director → CIF 0
    Mr Mohaimen Farhan Saddam Al-musawi
    Born in March 1993
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-04
    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
  • 3
    Rahma, Murtatha
    Businessman born in October 1981
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Al-musawi, Hayder Farhan Saddam
    Businessman born in August 1995
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2024-08-20
    OF - Director → CIF 0
parent relation
Company in focus

ESOUQ.COM LIMITED

Previous names
TFM COURIER AND SHIPPING LIMITED - 2018-05-23
TMT EUROPE LIMITED - 2014-11-25
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Cash at bank and in hand
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

  • ESOUQ.COM LIMITED
    Info
    TFM COURIER AND SHIPPING LIMITED - 2018-05-23
    TMT EUROPE LIMITED - 2014-11-25
    Registered number 08651719
    1st Floor Scottish Provident House, 76-80 College Road, Harrow, Middx HA1 1BQ
    Private Limited Company incorporated on 2013-08-15 and dissolved on 2024-11-19 (11 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-18
    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.