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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

Munawar, Abdullah

    Related profiles found in government register
  • Munawar, Abdullah
    Bangladeshi born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Munawar, Abdullah
    Bangladeshi born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Munawar, Abdullah
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdullah Munawar
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    DEEP RESOURCES LIMITED
    10018105
    Dissolved Corporate (2 parents)
    Officer
    2016-02-22 ~ 2016-07-31
    IIF 1 - Director → ME
  • 2
    DOCKLANDS ACCOUNTANTS LIMITED
    10070060
    Active Corporate (3 parents)
    Officer
    2016-03-17 ~ 2016-05-25
    IIF 4 - Director → ME
  • 3
    ELECTRA LONDON (UK) LIMITED
    08349300
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 8 - Director → ME
  • 4
    FINSEI LTD
    - now 11347482
    ALTPAY LTD
    - 2025-03-11 11347482
    Active Corporate (4 parents)
    Officer
    2020-12-14 ~ now
    IIF 11 - Director → ME
  • 5
    GLOBAL REMIT XCHANGE LIMITED - now
    TONIO LIMITED
    - 2026-06-18 05103590
    Active Corporate (15 parents)
    Officer
    2019-03-01 ~ 2023-09-06
    IIF 9 - Director → ME
  • 6
    KAPOOK UK LTD
    07082541
    Active Corporate (6 parents)
    Officer
    2015-05-06 ~ now
    IIF 5 - Director → ME
  • 7
    OLIVEPAY LIMITED
    12028831
    Dissolved Corporate (1 parent)
    Officer
    2019-06-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    OVERSEAS WIRE TRANSFER LIMITED
    10042149
    Dissolved Corporate (4 parents)
    Officer
    2016-03-03 ~ 2017-03-16
    IIF 6 - Director → ME
  • 9
    TRANGLO EUROPE LTD
    07676308
    Active Corporate (6 parents)
    Officer
    2016-02-07 ~ 2017-09-07
    IIF 2 - Director → ME
  • 10
    WPC INVEST CO. LTD
    08369922
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 7 - Director → ME
  • 11
    YES CASH LIMITED
    - now 06888716
    DIRHAM EXPRESS LTD
    - 2018-05-26 06888716
    Active Corporate (5 parents)
    Officer
    2016-08-01 ~ 2021-10-12
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.