ETEMAAD MONEY TRANSFERE LTD

Company number 07363467

1 person with significant control / 0 statements

Mr Tawos Abdullah Abdullah

• Correspondence address: 1 Clark Close, Erith, England, DA8 2PB
• Notified on: 1 January 2022
• Date of birth: January 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sajad Almuswi (Ceased)

• Correspondence address: 94 High Street, Hounslow, England, TW3 1NH
• Notified on: 14 August 2021
• Ceased on: 1 January 2022
• Date of birth: November 2002
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ahmed Almuswi (Ceased)

• Correspondence address: 176 Beverley Road, Hull, England, HU3 1UP
• Notified on: 15 August 2020
• Ceased on: 14 August 2021
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Mustafa Taha Hassan (Ceased)

• Correspondence address: 238 Spring Bank, Hull, England, HU3 1LU
• Notified on: 5 March 2019
• Ceased on: 15 August 2020
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ahmad Najeh Al-Abbas (Ceased)

• Correspondence address: 238 Spring Bank, Hull, England, HU3 1LU
• Notified on: 15 March 2017
• Ceased on: 5 March 2019
• Date of birth: May 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Masuder Rahman (Ceased)

• Correspondence address: Eminent Agc 5 Ensign House, Admirals Way, Canary Wharf, London, England, E14 9XQ
• Notified on: 15 March 2017
• Ceased on: 29 June 2017
• Date of birth: March 2017
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jamal Abdullahi Omar (Ceased)

• Correspondence address: Eminent Agc 5 Ensign House, Admirals Way, Canary Wharf, London, England, E14 9XQ
• Notified on: 2 September 2016
• Ceased on: 15 March 2017
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors