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.
Shah, Ahmad
- Registered addresses and corresponding companies
Shah, Ahmad
- British born in January 1981
Shah, Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1981
Shah, Ahmad
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 5
- Pakistani director born in January 1981
Shah, Ahmed
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 6
- British born in January 1981
Shah, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies31, Plashet Grove, London, E6 1AD, England
IIF 7
- British director born in January 1981
Shah, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in November 1987
Shah, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- Afghan company director born in November 1987
Shah, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British born in January 1981
Mr Ahmad Shah
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1981
Mr Ahmad Shah
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 16
- Pakistani born in January 1981
Mr Ahmed Shah
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 17
- Afghan born in November 1987
Mr Ahmad Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Mr Ahmad Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AFGHAN DRIVING THEORY LTD
1647441471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-05-27 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AHMADSH BAGS LTD
101590503 Brindley Place Birmingham, Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 3
AHMEDSH LTD
101351823 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 4
BABY LOLS LTD
1276511471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-07-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 5FTFT FINANCE UK LIMITED - nowKHYBER MONEY EXCHANGE LTD - 2022-10-11SHAHZ MTS LIMITED - 2013-01-14
SHAHZ MONEY TRANSFER SERVICES LIMITED
- 2009-06-25 06832517Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (6 parents)Equity (Company account)339,121 GBP2024-02-29Officer2009-02-27 ~ 2009-03-25IIF 8 - Director → ME2010-07-01 ~ 2012-01-05IIF 10 - Director → ME - 6
JWAND CARE SERVICES LTD
121728471 Spruce Close, Redhill, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2019-08-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
REMIT MASTERS LTD
10116052176 Hainault Road, Romford, EnglandActive Corporate (3 parents)Equity (Company account)-26,599 GBP2024-04-30Officer2016-04-10 ~ 2018-08-02IIF 7 - Director → MEPerson with significant control2016-04-10 ~ 2018-08-02IIF 20 - Ownership of shares – 75% or more → OE - 8
REMITCO LTD
129165446th And 7th Floor 120 Bark Street, Bolton, Greater Manchester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-81,471 GBP2025-03-31Officer2020-09-30 ~ 2022-03-11IIF 9 - Director → ME2020-09-30 ~ 2022-03-31IIF 1 - Secretary → MEPerson with significant control2020-09-30 ~ 2022-01-19IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
T LINK LTD
14445510193 Hainault Road, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2022-10-26 ~ 2024-10-01IIF 4 - Director → ME2022-10-26 ~ 2024-10-01IIF 2 - Secretary → MEPerson with significant control2022-10-26 ~ 2024-10-01IIF 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 - 10
ZAK MONEY EXCHANGE LIMITED
- 2026-01-16 04995400One Canada Square, 37th Floor, Canary Wharf, London, United KingdomActive Corporate (12 parents)Equity (Company account)333,815 GBP2024-03-31Officer2025-02-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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