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

Munawar, Abdullah

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Tiller Road, Suite 3g & 3h, London, E14 8PX, England

      IIF 1
  • Munawar, Abdullah
    Bangladeshi director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Listria Park, London, N16 5SW, England

      IIF 2

    • 3 Listria Park, London, N16 5SW, United Kingdom

      IIF 3 IIF 4

    • C/o Abm Ashabul & Co Ltd, Suite 3g & 3h, Docklands Business Centre, 10 Tiller Road, Canary Wharf, London, E14 8PX, United Kingdom

      IIF 5
  • Munawar, Abdullah
    Bangladeshi non-executive director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Caledonian Road, Kingscross, London, N1 9DN

      IIF 6
  • Munawar, Abdullah
    Bangladeshi accountant born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 225 Marsh Wall, C/o Docklands Accountants, Office 6, Old Side, 3rd Floor, London, E14 9FW, England

      IIF 7
  • Munawar, Abdullah
    Bangladeshi assistant accountant born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 25, Halliday House, Christian Street, London, E1 1PA, England

      IIF 8 IIF 9
  • Munawar, Abdullah
    Bangladeshi director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 17, Vine Close, London, E5 8QQ, England

      IIF 10

    • Office 3.8, 3 Lloyds Avenue, London, EC3N 3DS, United Kingdom

      IIF 11
  • Mr Abdullah Munawar
    Bangladeshi born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 225 Marsh Wall, C/o Docklands Accountants, Office 6, Old Side, 3rd Floor, London, E14 9FW, England

      IIF 12
  • Munawar, Abdullah

    Registered addresses and corresponding companies

    • Lancaster House, 70 Newington Causeway, London, SE1 6DF, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    25 Halliday House, Christian Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 9 - director → ME
  • 2
    ALTPAY LTD - 2025-03-11
    Office 3.8 3 Lloyds Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    602,151 EUR2023-05-31
    Officer
    2020-12-14 ~ now
    IIF 11 - director → ME
  • 3
    94 Caledonian Road, Kingscross, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    117,840 GBP2023-11-30
    Officer
    2015-05-06 ~ now
    IIF 6 - director → ME
  • 4
    225 Marsh Wall C/o Docklands Accountants, Office 6, Old Side, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    25 Halliday House, Christian Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 8 - director → ME
Ceased 7
  • 1
    TCF MONEY TRANSFER LIMITED - 2023-03-02
    STARPAY TRANSFER LIMITED - 2016-12-13
    235 Northolt Road, Office No. 1, South Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -6,761 GBP2024-03-31
    Officer
    2012-10-29 ~ 2017-03-16
    IIF 13 - secretary → ME
  • 2
    Abm Ashabul & Co Ltd, 10 Tiller Road, Suite 3g & 3h, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-22 ~ 2016-07-31
    IIF 1 - director → ME
  • 3
    5 Indescon Square, Lightermans Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,811 GBP2023-03-31
    Officer
    2016-03-17 ~ 2016-05-25
    IIF 4 - director → ME
  • 4
    128 Whitechapel Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-03-03 ~ 2017-03-16
    IIF 5 - director → ME
  • 5
    8 New Street, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    216,067 GBP2023-04-30
    Officer
    2019-03-01 ~ 2023-09-06
    IIF 10 - director → ME
  • 6
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    807,616 GBP2023-12-31
    Officer
    2016-02-07 ~ 2017-09-07
    IIF 2 - director → ME
  • 7
    DIRHAM EXPRESS LTD - 2018-05-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,370,841 GBP2023-06-30
    Officer
    2016-08-01 ~ 2021-10-12
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.