The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Ahmed, Tanvir
Ahmed, Tanvir
British secritarialRegistered addresses and corresponding companies
IIF 1
12 Waverley Avenue, Stretford, Manchester, Lancashire, M32 0UA
Ahmed, Tanvir
British managing director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 2 51, Chiltern Avenue, High Wycombe, HP12 3UP, England
Ahmed, Tanvir
British company director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Tanvir
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Tanvir
British managing director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Tanvir
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12, Waverley Avenue, Stretford, Manchester, Lancashire, M32 0UA, United Kingdom
Ahmed, Tanvir
British none born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12, Waverley Avenue, Stretford, Manchester, M32 0UA, United Kingdom
Mr Tanvir Ahmed
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Tanvir Ahmed
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 78 Dickenson Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer
2020-03-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
CASTLE CASH & CARRY LTD
- nowX SEND LTD - 2025-04-17ADSAM ENTERPRISE LIMITED - 2024-10-02 91 Rutland Avenue, High Wycombe, United KingdomActive Corporate (2 parents)Equity (Company account)-61,112 GBP2023-06-30Officer 2025-01-15 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 3 272 Desborough Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 51 Chiltern Avenue, High Wycombe, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1
CASTLE CASH & CARRY LTD
- nowX SEND LTD - 2025-04-17ADSAM ENTERPRISE LIMITED - 2024-10-02 91 Rutland Avenue, High Wycombe, United KingdomActive Corporate (2 parents)Equity (Company account)-61,112 GBP2023-06-30Officer 2025-01-15 ~ 2025-01-15IIF 2 - Director → ME - 2
FAST REMIT LIMITED
- nowNOBLE CHEETHAM HILL LTD - 2018-01-04 78 Water Street, Radcliffe, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)22,179 GBP2023-02-28Officer 2017-10-04 ~ 2018-07-27IIF 5 - Director → MEPerson with significant control 2017-10-04 ~ 2020-01-23IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
FIN2GO LTD
- nowPAK EXCHANGE LTD - 2023-11-03 272 Desborough Road, High Wycombe, United KingdomActive Corporate (3 parents)Equity (Company account)190,523 GBP2024-06-29Officer 2015-08-19 ~ 2017-05-09IIF 4 - Director → ME 2018-06-28 ~ 2025-03-31IIF 8 - Director → MEPerson with significant control 2017-02-07 ~ 2021-09-14IIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 4 61 Warley Hall Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)5,515 GBP2023-09-30Officer 2021-09-14 ~ 2024-05-27IIF 10 - Director → MEPerson with significant control 2021-09-14 ~ 2024-05-27IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 78 Dickenson Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2006-04-10 ~ 2012-04-14IIF 1 - Secretary → ME
- 6 272 Desborough Road, High Wycombe, EnglandDissolved Corporate (1 parent)Officer 2019-04-05 ~ 2020-02-13IIF 3 - Director → MEPerson with significant control 2019-04-05 ~ 2020-02-13IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
