logo
explain how to read the page

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

Abdullah, Muhammad Shafie Jasvinder Bin

    Related profiles found in government register
  • Abdullah, Muhammad Shafie Jasvinder Bin
    Malaysian born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Abdullah, Muhammad Shafie Jasvinder Bin
    Malaysian director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1, Burwood Place, Hq Building, London, W2 2UT, England

      IIF 2
  • Abdullah, Muhammad Shafie Jasvinder
    Malaysian businessman born in April 1978

    Resident in Malaysia

    Registered addresses and corresponding companies
    • No: 8, Jln.bola Tampar 13/14, Shah Alam, Selangor, 40100, Malaysia

      IIF 3
  • Abdullah, Muhammad Shafie Jasvinder
    Malaysian director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Msibex Ltd, 6 Norfolk Place, Paddington, W2 1QN, United Kingdom

      IIF 4
  • Mr Muhammad Shafie Jasvinder Bin Abdullah
    Malaysian born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 19, Eastbourne Terrace, Unit No 4.9-4.10, London, W2 6LG, England

      IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Bin Abdullah, Muhammad Shafie Jasvinder
    Malaysian businessman born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Norfolk Place, Paddington, W2 1QN, United Kingdom

      IIF 7
  • Abdullah, Muhammad Shafie Jasvinder

    Registered addresses and corresponding companies
    • Msibex Ltd, 6 Norfolk Place, Paddington, W2 1QN, United Kingdom

      IIF 8
    • No 8, Jln.bola Tampar 13/14, Shah Alam, Selangor, 40100, Malaysia

      IIF 9
  • Mr Muhammad Shafie Jasvinder Abdullah
    Malaysian born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Msibex Ltd, 6 Norfolk Place, Paddington, W2 1QN, United Kingdom

      IIF 10
  • Mr Muhammad Shafie Jasvinder Bin Abdullah
    Malaysian born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 121 Sinclair Road, Sinclair Road, London, W14 0NP, England

      IIF 11
  • Mr Datuk Seri Utama Muhammad Shafie Abdullah
    Malaysian born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Norfolk Place, Paddington, W2 1QN, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 5
  • 1
    GOAL CURRENCY FX LIMITED
    12525341
    4385, 12525341 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-06-13 ~ dissolved
    IIF 2 - Director → ME
  • 2
    MSIB ENGLAND LTD
    - now 09532975
    ASAIB UK LTD
    - 2015-06-08 09532975
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 3 - Director → ME
    2015-04-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    MSIBEX LTD
    11117542
    1103 4 Merchant Square East, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-19 ~ dissolved
    IIF 4 - Director → ME
    2017-12-19 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    SUPREME EBANQ GLOBAL LTD
    14202554
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    SUPREME EBANQ LTD
    11195099
    14 Church Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-08 ~ 2018-12-03
    IIF 7 - Director → ME
    Person with significant control
    2018-12-13 ~ 2018-12-13
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Has significant influence or control as a member of a firm OE
    2018-02-08 ~ 2018-02-08
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    2018-02-08 ~ 2018-12-03
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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