# Mr Abdulqafar Mohamed Aden

## Details

- **Born:** 5/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Remittell Money Ltd](/company/11100093) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Dec 2017 | 11 Dec 2018 |
| [Remittell Money Ltd](/company/11100093) | ownership-of-shares-25-to-50-percent | 12 Dec 2018 | 14 Mar 2019 |
| [Meridian Personnel Ltd](/company/11745477) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Nov 2024 | 22 Nov 2024 |
| [Marhaba Money Ltd](/company/16964964) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jan 2026 |  |



## Possibly the same person

- [ADEN, Abdulqafar Mohamed](/person/5479384) (1 appointment, 0 holdings)