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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Rahim

    Related profiles found in government register
  • Shah, Rahim
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 293, Salisbury Avenue, Barking, IG11 9XY, England

      IIF 1
    • 293, Salisbury Avenue, Barking, IG11 9XY, United Kingdom

      IIF 2
    • 10116052 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • Suite 344-348, 207,hight Road, Ilford, London, Essex, IG1 1QP, England

      IIF 4
  • Shah, Rahim
    British drictor born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 31, Plashet Grove, London, E6 1AD, England

      IIF 5
  • Mr Rahim Shah
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 293, Salisbury Avenue, Barking, IG11 9XY, England

      IIF 6
    • Unit 421, 160, London Road, Barking, IG11 8BB, England

      IIF 7
    • Suite 344-348, 207,hight Road, Ilford, London, Essex, IG1 1QP, England

      IIF 8
    • 193, Hainault Road, Romford, RM5 3AS, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    ELUM CARE LTD
    15925663
    293 Salisbury Avenue, Barking, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ 2026-01-04
    IIF 2 - Director → ME
  • 2
    ELUM TRADING LTD
    13143609
    293 Salisbury Avenue, Barking, England
    Active Corporate (1 parent)
    Officer
    2021-01-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    FTFT FINANCE UK LIMITED - now
    KHYBER MONEY EXCHANGE LTD
    - 2022-10-11 06832517
    SHAHZ MTS LIMITED - 2013-01-14
    SHAHZ MONEY TRANSFER SERVICES LIMITED - 2009-06-25
    Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (6 parents)
    Officer
    2013-07-18 ~ 2022-09-26
    IIF 5 - Director → ME
    Person with significant control
    2016-10-01 ~ 2022-09-26
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    LINGO MASTERS LTD
    13695058
    Suite 344-348 207,hight Road, Ilford, London, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ 2025-12-08
    IIF 4 - Director → ME
    Person with significant control
    2021-10-21 ~ 2025-12-08
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    REMIT MASTERS LTD
    10116052
    4385, 10116052 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-08-02 ~ 2025-06-05
    IIF 3 - Director → ME
    Person with significant control
    2018-10-19 ~ 2025-06-05
    IIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.