ETEMAAD MONEY TRANSFERE LTD

Company number 07363467

12 officers / 11 resignations

ABDULLAH, Tawos Abdullah

• Correspondence address: 94 High Street, Hounslow, England, TW3 1NH
• Role: Director
• Date of birth: January 2000
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Person

TAHIR, Faisal

• Correspondence address: 38 London Road, Croydon, England, CR0 2TA
• Role (Resigned): Secretary
• Appointed on: 2 September 2010
• Resigned on: 2 August 2011

AL-ABBAS, Ahmad Najeh

• Correspondence address: Imperial House,, Edgware Road, London, England, NW9 5AL
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 15 March 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

AL-ABBAS, Amar Najeh

• Correspondence address: Imperial House,, Edgware Road, London, England, NW9 5AL
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 15 August 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ALMUSWI, Ahmed

• Correspondence address: 176 Beverley Road, Hull, England, HU3 1UP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 August 2020
• Resigned on: 14 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ALMUSWI, Sajad

• Correspondence address: Unit 1, Amberley Way, Hounslow, England, TW4 6BX
• Role (Resigned): Director
• Date of birth: November 2002
• Appointed on: 14 August 2021
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

AWALE, Bashir Ahmed

• Correspondence address: Eminent Agc 5 Ensign House, Admirals Way, Canary Wharf, London, England, E14 9XQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 10 January 2017
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HASSAN, Mustafa Taha

• Correspondence address: 238 Spring Bank, Hull, England, HU3 1LU
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 5 March 2019
• Resigned on: 15 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MIRZABALAJEV, Marat

• Correspondence address: 1 Clark Close, Clark Close, Erith, England, DA8 2PB
• Role (Resigned): Director
• Date of birth: March 1994
• Appointed on: 14 February 2023
• Resigned on: 31 January 2024
• Nationality: Estonian
• Country of residence: England
• Occupation: Business Person

NOORI, Ahmad Rateb

• Correspondence address: Flat 97, Alfred Road, London, England, W2 5HD
• Role (Resigned): Director
• Date of birth: July 2000
• Appointed on: 27 August 2022
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Person

OMAR, Jamal Abdullahi

• Correspondence address: 38 London Road, Croydon, England, CR0 2TA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 September 2010
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Management

RAHMAN, Masuder

• Correspondence address: Eminent Agc 5 Ensign House, Admirals Way, Canary Wharf, London, England, E14 9XQ
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 15 March 2017
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director