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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 Sajad Almuswi

    Related profiles found in government register
  • Mr Sajad Almuswi
    British born in November 2002

    Resident in England

    Registered addresses and corresponding companies
    • 94, High Street, Hounslow, TW3 1NH, England

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

      IIF 2
  • Almuswi, Sajad
    British born in November 2002

    Resident in England

    Registered addresses and corresponding companies
    • 53, Middleton Avenue, Greenford, UB6 8BG, England

      IIF 3
    • 238, Spring Bank, Hull, HU3 1LU, England

      IIF 4
  • Almuswi, Sajad
    British director born in November 2002

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Amberley Way, Hounslow, TW4 6BX, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    ETEMAAD MONEY TRANSFERE LTD
    - now 07363467
    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
    2021-08-14 ~ 2021-11-01
    IIF 5 - Director → ME
    Person with significant control
    2021-08-14 ~ 2022-01-01
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    SPRING CLOSE SERVICES LTD
    14553526
    53 Middleton Avenue, Greenford, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 3 - Director → ME
  • 3
    ZAAM EXPRESS LIMITED
    12834304
    238 Spring Bank, Hull, England
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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