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
  • Danish, Ahmedullah
    Businessman born in October 1983
    Individual (27 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Ahmedullah Danish
    Born in October 1983
    Individual (27 offsprings)
    Person with significant control
    2019-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPRESS MONEY TRANSFER LTD

Previous names
LONDON ACCOUNTANTS & FINANCIAL ADVISERS LTD - 2020-10-06
LONDON CONSULTANTS AND TAX ADVISERS LTD - 2020-01-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
165 GBP2020-10-31
Net Current Assets/Liabilities
165 GBP2020-10-31
Total Assets Less Current Liabilities
165 GBP2020-10-31
Net Assets/Liabilities
165 GBP2020-10-31
Equity
165 GBP2020-10-31
Average Number of Employees
12019-10-01 ~ 2020-10-31

  • EXPRESS MONEY TRANSFER LTD
    Info
    LONDON ACCOUNTANTS & FINANCIAL ADVISERS LTD - 2020-10-06
    LONDON CONSULTANTS AND TAX ADVISERS LTD - 2020-01-14
    Registered number 12236157
    368 Uxbridge Road, Hayes UB4 0SE
    Private Limited Company incorporated on 2019-10-01 and dissolved on 2025-04-15 (5 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-07
    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.