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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

Mr Syed Usama Al Mosaddeque

    Related profiles found in government register
  • Mr Syed Usama Al Mosaddeque
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Brooks Business Complex, Brook Business Complex, Bennett Street, Manchester, M12 5AU

      IIF 1
  • Mr Syed Usama Al Mosaddeque
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Duncan Road, Manchester, M13 0GF, United Kingdom

      IIF 2
    • Brook Business Complex, Bennett Street, Manchester, M12 5AU, United Kingdom

      IIF 3
  • Mr Syed Usama Almosaddeque
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Duncan Road, Manchester, M13 0GF, United Kingdom

      IIF 4
  • Al Mosaddeque, Syed Usama
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4 Duncan Road, Manchester, M13 0GF, United Kingdom

      IIF 5
  • Mosaddeque, Syed Usama Al
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Duncan Road, Manchester, M13 0GF, United Kingdom

      IIF 6
  • Mosaddeque, Syed Usama Al
    British executive born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Duncan Road, Long Sight, Manchester, Lancashire, M13 0GF

      IIF 7
  • Mosaddeque, Syed Usama Al
    British manager born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook Business Complex, Bennett Street, West Gorton, Manchester, M12 5AU, United Kingdom

      IIF 8
  • Almosaddeque, Syed Usama
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Duncan Road, Manchester, Lancashire, M13 0GF, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    IBBL EXCHANGE UK LIMITED - now
    JALALABAD MONEY TRANSFER & TRAVELS LTD
    - 2012-03-22 05580028
    JALALABAD FINANCIAL SERVICES LIMITED
    - 2007-10-11 05580028
    4 Duncan Road, Longsight, Manchester, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2006-01-25 ~ 2009-10-15
    IIF 7 - Director → ME
  • 2
    NUSUKI (UK) LIMITED
    09361628
    The Brooks Business Complex Brook Business Complex, Bennett Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2017-05-25
    IIF 5 - Director → ME
    Person with significant control
    2016-12-18 ~ 2017-05-25
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control OE
  • 3
    OUD ALHARAMAIN LTD
    12963603
    4 Duncan Road, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    THOUB ALHARAMAIN LTD
    11757256
    4 Duncan Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    WOJUD LTD
    10492875
    56 Greenfield Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-23 ~ 2017-05-30
    IIF 8 - Director → ME
    Person with significant control
    2016-11-23 ~ 2018-10-25
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.