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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 Ahmed Almuswi

    Related profiles found in government register
  • Mr Ahmed Almuswi
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 176, Beverley Road, Hull, HU3 1UP, England

      IIF 1
    • 238, Spring Bank, Hull, HU3 1LU, England

      IIF 2
    • 89, Freehold Street, Hull, England, HU3 1RB

      IIF 3
    • 89, Freehold Street, Hull, HU3 1RB, England

      IIF 4
  • Almuswi, Ahmed
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 238, Spring Bank, Hull, HU3 1LU, England

      IIF 5
  • Almuswi, Ahmed
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 176, Beverley Road, Hull, HU3 1UP, England

      IIF 6
    • 89, Freehold Street, Hull, England, HU3 1RB

      IIF 7
    • 89, Freehold Street, Hull, HU3 1RB, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    ETEMAAD MONEY TRANSFERE LTD - now
    ZAAM FOREIGN EXCHANGE LIMITED
    - 2021-11-19 07363467
    CITY FOREX TRADING LTD - 2017-03-22
    1 Clark Close, Erith, England
    Dissolved Corporate (12 parents)
    Officer
    2020-08-15 ~ 2021-08-14
    IIF 6 - Director → ME
    Person with significant control
    2020-08-15 ~ 2021-08-14
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    HAWKS SERVICE LTD
    12651989 13859607
    89 Freehold Street, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    HAWKS SERVICES LTD
    13859607 12651989
    89 Freehold Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    ZAAM EXPRESS LIMITED
    12834304
    238 Spring Bank, Hull, England
    Active Corporate (3 parents)
    Officer
    2020-08-24 ~ 2023-05-02
    IIF 5 - Director → ME
    Person with significant control
    2020-08-24 ~ 2023-05-02
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - 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.