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
    Caganap, Rashika Davie Dasi Caampued
    Director born in May 1992
    Individual (1 offspring)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Sacopon, Reden Samson
    Businesswoman born in September 1971
    Individual (4 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Ms Reden Samson Sacopon
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2020-11-09 ~ now
    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
Ceased 3
  • 1
    Caganap, Rashika Davie Dasi Caampued
    Retailer born in May 1992
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2022-02-10
    OF - Director → CIF 0
  • 2
    Sarte, May Antonette
    Business born in May 1979
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Magsino, Lindoven Masangcay
    Business born in September 1974
    Individual (8 offsprings)
    Officer
    2019-05-08 ~ 2019-11-01
    OF - Director → CIF 0
    Magsino, Lindoven
    Individual (8 offsprings)
    Officer
    2019-05-08 ~ 2019-11-01
    OF - Secretary → CIF 0
    Mr Lindoven Masangcay Magsino
    Born in September 1974
    Individual (8 offsprings)
    Person with significant control
    2019-05-08 ~ 2019-11-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RHEJIM MONEY TRANSFER LTD

Previous name
DMJC TRADING LIMITED - 2022-01-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,400 GBP2023-05-31
3,200 GBP2022-05-31
Current Assets
640 GBP2023-05-31
Creditors
Current
-2,487 GBP2023-05-31
-3,260 GBP2022-05-31
Net Current Assets/Liabilities
-1,847 GBP2023-05-31
-3,260 GBP2022-05-31
Total Assets Less Current Liabilities
553 GBP2023-05-31
-60 GBP2022-05-31
Accrued Liabilities/Deferred Income
-1,048 GBP2023-05-31
-2,295 GBP2022-05-31
Net Assets/Liabilities
-495 GBP2023-05-31
-2,355 GBP2022-05-31
Equity
-495 GBP2023-05-31
-2,355 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • RHEJIM MONEY TRANSFER LTD
    Info
    DMJC TRADING LIMITED - 2022-01-28
    Registered number 11985404
    Unit 3 77 High Street, London NW10 4NS
    Private Limited Company incorporated on 2019-05-08 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.