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.
Mr Ahmad Shah
- Afghan born in November 1987
Mr Ahmad Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Mr Ahmad Shah
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in November 1987
Shah, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- Afghan company director born in November 1987
Shah, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- Pakistani born in January 1981
Mr Ahmad Shah
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 8
- British born in January 1981
Mr Ahmad Shah
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1981
Mr Ahmed Shah
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 11
- British born in January 1981
Shah, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies31, Plashet Grove, London, E6 1AD, England
IIF 12
- British director born in January 1981
Shah, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in January 1981
Shah, Ahmad
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 17
- British born in January 1981
Shah, Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1981
Shah, Ahmed
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 20
- Registered addresses and corresponding companies
Shah, Ahmad
- 1
AFGHAN DRIVING THEORY LTD
1647441471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-05-27 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AHMADSH BAGS LTD
101590503 Brindley Place Birmingham, Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 3
AHMEDSH LTD
101351823 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 4
BABY LOLS LTD
1276511471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-07-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5FTFT FINANCE UK LIMITED - nowKHYBER MONEY EXCHANGE LTD - 2022-10-11
SHAHZ MTS LIMITED
- 2013-01-14 06832517SHAHZ MONEY TRANSFER SERVICES LIMITED
- 2009-06-25 06832517Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (6 parents)Equity (Company account)339,121 GBP2024-02-29Officer2009-02-27 ~ 2009-03-25IIF 13 - Director → ME2010-07-01 ~ 2012-01-05IIF 15 - Director → ME - 6
JWAND CARE SERVICES LTD
121728471 Spruce Close, Redhill, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2019-08-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
REMIT MASTERS LTD
10116052176 Hainault Road, Romford, EnglandActive Corporate (3 parents)Equity (Company account)-26,599 GBP2024-04-30Officer2016-04-10 ~ 2018-08-02IIF 12 - Director → MEPerson with significant control2016-04-10 ~ 2018-08-02IIF 3 - Ownership of shares – 75% or more → OE - 8
REMITCO LTD
129165446th And 7th Floor 120 Bark Street, Bolton, Greater Manchester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-81,471 GBP2025-03-31Officer2020-09-30 ~ 2022-03-11IIF 14 - Director → ME2020-09-30 ~ 2022-03-31IIF 21 - Secretary → MEPerson with significant control2020-09-30 ~ 2022-01-19IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
T LINK LTD
14445510193 Hainault Road, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2022-10-26 ~ 2024-10-01IIF 19 - Director → ME2022-10-26 ~ 2024-10-01IIF 22 - Secretary → MEPerson with significant control2022-10-26 ~ 2024-10-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10
ZAK MONEY EXCHANGE LIMITED
- 2026-01-16 04995400One Canada Square, 37th Floor, Canary Wharf, London, United KingdomActive Corporate (12 parents)Equity (Company account)333,815 GBP2024-03-31Officer2025-02-03 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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