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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 Bashir Ahmed Awale

    Related profiles found in government register
  • Mr Bashir Ahmed Awale
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 69, Watling Avenue, Edgware, HA8 0LD, United Kingdom

      IIF 1
    • 208, Seven Sisters Road, London, N4 3NX, England

      IIF 2 IIF 3
    • 250, Kilburn High Road, London, NW6 2BS, England

      IIF 4
  • Awale, Bashir Ahmed
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 208, Seven Sisters Road, London, N4 3NX, England

      IIF 5
  • Awale, Bashir Ahmed
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • Flat 8, 39 Rawstorne Street, London, EC1V 7AJ, England

      IIF 6
  • Awale, Bashir Ahmed
    British compliance specialist born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 208, Seven Sisters Road, London, N4 3NX, England

      IIF 7
  • Awale, Bashir Ahmed
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 250, Kilburn High Road, London, NW6 2BS, England

      IIF 8
    • Eminent Agc 5 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, England

      IIF 9
  • Awale, Bashir Ahmed
    British trader born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 69, Watling Avenue, Edgware, HA8 0LD, United Kingdom

      IIF 10
  • Awale, Bashir Ahmed, Mr.
    British business man born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 250, Kilburn High Road, London, NW6 2BS, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    BASH HAULIERS LIMITED
    13315637
    208 Seven Sisters Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    EDGWARE STORE LIMITED
    11186371
    69 Watling Avenue, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ 2021-01-29
    IIF 10 - Director → ME
    Person with significant control
    2018-02-05 ~ 2021-01-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 3
    ETEMAAD MONEY TRANSFERE LTD - now
    ZAAM FOREIGN EXCHANGE LIMITED - 2021-11-19
    CITY FOREX TRADING LTD
    - 2017-03-22 07363467
    1 Clark Close, Erith, England
    Dissolved Corporate (12 parents)
    Officer
    2017-01-10 ~ 2017-03-15
    IIF 9 - Director → ME
  • 4
    FASTPAY MONEY TRANSFER LTD
    - now 07904212
    MEDINA MONEY TRANSFER LTD
    - 2015-06-19 07904212
    Duboff & Co, Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 6 - Director → ME
  • 5
    KILBURN BUSINESS CENTRE LIMITED
    08831793
    250 Kilburn High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 11 - Director → ME
  • 6
    VOWPAY LTD
    - now 09200297
    DEVBATCH LIMITED - 2015-12-10
    DEV BATCH LTD - 2015-02-27
    Link Spaces Suite #02, Link Spaces, Botanica Ditton Park, Riding Court Road, Riding Court Road, Slough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    WAAFI LTD
    10539890 12559018
    250 Kilburn High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.