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 Ahmad Rateb Noori

    Related profiles found in government register
  • Mr Ahmad Rateb Noori
    British born in July 2000

    Resident in England

    Registered addresses and corresponding companies
    • 3, Botwell Lane, Hayes, UB3 2AB, England

      IIF 1
    • 82, High Street, Hounslow, TW3 1NH, United Kingdom

      IIF 2
    • B13-b25, Church Street, London, NW8 8DT, United Kingdom

      IIF 3
  • Noori, Ahmad Rateb
    British business person born in July 2000

    Resident in England

    Registered addresses and corresponding companies
    • Flat 97, Alfred Road, London, W2 5HD, England

      IIF 4
  • Noori, Ahmad Rateb
    British company director born in July 2000

    Resident in England

    Registered addresses and corresponding companies
    • 3, Botwell Lane, Hayes, UB3 2AB, England

      IIF 5
  • Noori, Ahmad Rateb
    British director born in July 2000

    Resident in England

    Registered addresses and corresponding companies
    • 82, High Street, Hounslow, TW3 1NH, United Kingdom

      IIF 6
    • B13-b25, Church Street, Marylebone, London, NW8 8DT, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    82 High Street, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -186 GBP2022-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    ZAAM FOREIGN EXCHANGE LIMITED - 2021-11-19
    CITY FOREX TRADING LTD - 2017-03-22
    1 Clark Close, Erith, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2022-08-27 ~ 2023-04-25
    IIF 4 - director → ME
  • 2
    NOOR MONEY SERVICES LTD - 2021-07-05
    279-287 High Street, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    1,240 GBP2023-08-31
    Officer
    2019-08-27 ~ 2022-11-07
    IIF 7 - director → ME
    Person with significant control
    2019-08-27 ~ 2022-11-07
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    CONNECT POINT EXCHANGE LTD - 2022-12-29
    PAIWAND MONEY EXCHANGE LIMITED - 2022-06-24
    KS GLOBAL SERVICES LTD - 2021-03-11
    PAIWAND MONEY EXCHANGE LIMITED - 2019-07-30
    60 Coldharbour Lane, Hayes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    630 GBP2023-01-31
    Officer
    2019-04-25 ~ 2019-07-30
    IIF 5 - director → ME
    Person with significant control
    2019-04-25 ~ 2019-07-30
    IIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.