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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
Active 1
  • Ahmadi, Zaher
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ dissolved
    OF - Director → CIF 0
    Mr Zaher Ahmadi
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Jammeh, Manlafy
    Banker born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2020-02-16
    OF - Director → CIF 0
    Mr Manlafy Jammeh
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    PE - Has significant influence or controlCIF 0
  • 2
    Mirwais, Rehmatgul
    Compliance Officer born in January 1983
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Rehmatgul Mirwais
    Born in January 1983
    Individual
    Person with significant control
    icon of calendar 2019-12-17 ~ 2020-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2020-07-29 ~ 2020-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rasuli, Abdul Sabour
    Compliance Officer born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2020-07-28
    OF - Director → CIF 0
    Mr Abdul Sabour Rasuli
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-28 ~ 2020-07-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KAM TRANSFER LTD

Previous name
GAMBIANS ABROAD FINANCIAL SERVICES LIMITED - 2020-01-28
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
977 GBP2020-06-30
1,221 GBP2019-06-30
Creditors
Amounts falling due within one year
-4,934 GBP2020-06-30
-4,934 GBP2019-06-30
Net Current Assets/Liabilities
-4,934 GBP2020-06-30
-4,934 GBP2019-06-30
Total Assets Less Current Liabilities
-3,957 GBP2020-06-30
-3,713 GBP2019-06-30
Creditors
Amounts falling due after one year
0 GBP2020-06-30
0 GBP2019-06-30
Net Assets/Liabilities
-5,603 GBP2020-06-30
-5,359 GBP2019-06-30
Equity
-5,603 GBP2020-06-30
-5,359 GBP2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30

  • KAM TRANSFER LTD
    Info
    GAMBIANS ABROAD FINANCIAL SERVICES LIMITED - 2020-01-28
    Registered number 09097412
    icon of address609 Romford Road, London E12 5AD
    Private Limited Company incorporated on 2014-06-23 and dissolved on 2021-11-09 (7 years 4 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.