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 5
  • 1
    Al Naqbi, Saeed Rashid Saeed Khalfan
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Iasiello, Water
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Andre, Legnovski
    Banker born in July 1984
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Petersen, Jessica
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Ahmed, Md Homayun
    Company Director born in August 1986
    Individual (8 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Mr Md Homayun Ahmed
    Born in August 1986
    Individual (8 offsprings)
    Person with significant control
    2024-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bailey, Christopher
    Banker born in June 1988
    Individual (1 offspring)
    Officer
    2024-04-19 ~ 2024-05-05
    OF - Director → CIF 0
  • 2
    Wakil, Ammad
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2024-02-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    Sattar, Abdul
    Chair Person born in August 1973
    Individual (14 offsprings)
    Officer
    2024-02-27 ~ 2024-05-05
    OF - Director → CIF 0
  • 4
    Mr Md Homayun Ahmed
    Born in August 1986
    Individual (8 offsprings)
    Person with significant control
    2024-02-23 ~ 2024-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gavai, Swapnil
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ 2024-05-09
    OF - Director → CIF 0
    Gavai, Swapnil
    Investment Manager born in September 1981
    Individual (3 offsprings)
    2024-05-20 ~ 2024-07-16
    OF - Director → CIF 0
parent relation
Company in focus

CITIZEN MONEY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CITIZEN MONEY LIMITED
    Info
    Registered number 15517713
    40 Bank Street, 30th Floor,canary Wharf, London E14 5NR
    Private Limited Company incorporated on 2024-02-23 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.