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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.

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
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Sajeed Najeeb

    Related profiles found in government register
  • Mr Mohammed Sajeed Najeeb
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 58, Queens Market, London, E13 9BA

      IIF 1
  • Najeeb, Mohammed Sajeed
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 58, Queens Market, London, E13 9BA, England

      IIF 2
  • Najeeb, Mohammed Sajeed
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34 Mafeking Road, Tottenham, London, N17 9BG

      IIF 3
    • icon of address 52 Mafeking Road, London, N17 9BG

      IIF 4
  • Sajeed, Mohammed
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 343 Green Street, London, E13 9AR

      IIF 5
  • Sajeed, Mohammed
    British

    Registered addresses and corresponding companies
    • icon of address 63 West Green Road, London, N15 5DA

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 58 Queens Market, London
    Active Corporate (1 parent)
    Equity (Company account)
    249,081 GBP2024-03-31
    Officer
    icon of calendar 2013-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PRIME MONEY EXCHANGE LIMITED - 2008-01-11
    icon of address 25 Plashet Grove, Eastham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address 58 Queens Market, Upton Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-01 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address 343 Green Street, Upton Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-10 ~ dissolved
    IIF 5 - Director → ME
Ceased 1
  • 1
    icon of address 58 Queens Market, Upton Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-29 ~ 2000-05-01
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.