Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
8
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
DIVINE MONEY TRANSFER LIMITED
Registry ID
04305430
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| MUSTAFA, Nuredin | director |
| Mr Abdulkader Ahmed | beneficial_owner |
| EQUBAMICHAEL, Almaz Sereke | director |
| EQUBAMICHAEL, Almaz Sereke | secretary |
| AHMED, Abdulkader | director |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director |
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Mr Nuredin Mustafa | beneficial_owner | — | 10.05.2023 | Active | |
| MUSTAFA, Nuredin | director | — | 10.05.2023 | Active | |
| Mr Abdulkader Ahmed | beneficial_owner | — | 06.04.2016 | Active | |
| EQUBAMICHAEL, Almaz Sereke | director | — | 01.04.2010 | 01.04.2019 | |
| EQUBAMICHAEL, Almaz Sereke | secretary | — | 19.10.2001 | 10.05.2023 | |
| AHMED, Abdulkader | director | — | 19.10.2001 | Active | |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | — | 16.10.2001 | 19.10.2001 | |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | — | 16.10.2001 | 19.10.2001 |
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