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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 Majed Karim Mohammad

    Related profiles found in government register
  • Mr Majed Karim Mohammad
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit1, 290, Preston Road, Harrow, Middlesex, HA3 0QA

      IIF 1
    • 372, Edgware Road, London, W2 1EB, England

      IIF 2
    • 438, Edgware Road, London, W2 1EG, United Kingdom

      IIF 3
  • Mohammad, Majed Karim
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit1, 290, Preston Road, Harrow, Middlesex, HA3 0QA

      IIF 4
  • Mohammad, Majed Karim
    Dutch director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 438, Edgware Road, London, W2 1EG, England

      IIF 5
    • 6, Standard Road, London, NW10 6EU, England

      IIF 6
  • Mohammad, Majed Karim
    Dutch currency exchange born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 438, Edgware Road, London, W2 1EG, United Kingdom

      IIF 7
  • Mohammad, Majed
    Dutch director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Hogarth Road, London, SW5 0PT, United Kingdom

      IIF 8
  • Mohammad, Majed Karim

    Registered addresses and corresponding companies
    • 6, Standard Road, London, NW10 6EU, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    ALDEWAN LTD
    09308954
    49 Goldbeaters Grove, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-08 ~ 2020-11-01
    IIF 4 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-11-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    LDN FX LTD - now
    GHADEER EXCHANGE LTD
    - 2019-07-29 08500596
    GHADEER EXCHANAGE LTD - 2013-07-11
    372 Edgware Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-23 ~ 2018-09-11
    IIF 5 - Director → ME
    Person with significant control
    2017-05-11 ~ 2018-09-11
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    MK MONEY EXCHANGE LIMITED
    10110029
    438 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    SHANASHIEL BASRA LTD
    10256133
    6 Standard Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-03 ~ 2023-11-28
    IIF 6 - Director → ME
    2019-12-11 ~ 2023-11-28
    IIF 9 - Secretary → ME
  • 5
    WHITE CONTRACTORS LTD
    07994730
    10 Hogarth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.