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
  • Shaheeri, Naveed Ijaz
    Business Executive born in November 1982
    Individual (5 offsprings)
    Officer
    2023-02-27 ~ dissolved
    OF - Director → CIF 0
    Mr Naveed Ijaz Shaheeri
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2023-02-27 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Haider, Golam Noor Mohammed
    Business Person born in January 1972
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Halim, Lajbar
    Business Person born in January 1979
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ 2023-07-28
    OF - Director → CIF 0
  • 3
    Sherafghani, Raees
    Business Person born in December 1991
    Individual
    Officer
    2023-02-27 ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Sediqi, Mohammed
    Business Person born in January 1976
    Individual
    Officer
    2023-03-09 ~ 2023-07-28
    OF - Director → CIF 0
parent relation
Company in focus

KAMAWAL MONEY EXCHANGE LIMITED

Previous name
HAIDER MONEY SERVICE PROVIDER AND EXCHANGE LIMITED - 2023-03-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66110 - Administration Of Financial Markets
70221 - Financial Management

  • KAMAWAL MONEY EXCHANGE LIMITED
    Info
    HAIDER MONEY SERVICE PROVIDER AND EXCHANGE LIMITED - 2023-03-10
    Registered number 14690776
    62 Zion Road, Thornton Heath CR7 8RG
    Private Limited Company incorporated on 2023-02-27 and dissolved on 2025-04-15 (2 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-26
    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.