---
title: "INTERNATIONAL CURRENCY XCHANGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/990a68cd-18bf-54a3-95ac-e60509b37d9d
json: https://whiteintel.dev/api/public/dossier/990a68cd-18bf-54a3-95ac-e60509b37d9d
identifier: oo:GB-COH-10701941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL CURRENCY XCHANGE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10701941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/990a68cd-18bf-54a3-95ac-e60509b37d9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/990a68cd-18bf-54a3-95ac-e60509b37d9d  

## Ownership & control

### Owners / controllers

- **Mr Jamal Ahmad** (beneficial owner) — https://whiteintel.dev/entity/c9b0cff5-a34b-5536-8317-fbe643dd52bf
- **Mr Tariq Ibrahim** (beneficial owner) — https://whiteintel.dev/entity/2c66db24-d0f7-57bc-b688-aedc637e128d
- **Mr Mohamad Ahmad** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9912e24-9174-5a61-918f-65be778d1767
- **Mr Mohamad Ahmad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8206f610-6a50-4913-b1e8-a21d44531515
- **Mr Jamal Ahmad** (beneficial owner) — https://whiteintel.dev/entity/7b2d7136-8f4b-4637-aad8-405a8571e005
- **Mr Tariq Ibrahim** (beneficial owner) — https://whiteintel.dev/entity/9c13456f-5ddf-4dd7-9a5d-b5669ac65fa8

### UBO chain (walk to the ultimate owner)

1. **Mr Jamal Ahmad** — beneficial owner → *INTERNATIONAL CURRENCY XCHANGE LIMITED*
1. **Mr Tariq Ibrahim** — beneficial owner → *INTERNATIONAL CURRENCY XCHANGE LIMITED*
1. **Mr Mohamad Ahmad** — beneficial owner 100% → *INTERNATIONAL CURRENCY XCHANGE LIMITED*
1. **Mr Mohamad Ahmad** — beneficial owner 87.5% → *INTERNATIONAL CURRENCY XCHANGE LIMITED*
1. **Mr Jamal Ahmad** — beneficial owner → *INTERNATIONAL CURRENCY XCHANGE LIMITED*
1. **Mr Tariq Ibrahim** — beneficial owner → *INTERNATIONAL CURRENCY XCHANGE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10701941`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-31
- **Registered office:** 24b Notting Hill Gate, London, W11 3JE, England
- **SIC:** 68310, 96090, 99999

### Officers

- IBRAHIM, Tariq — director · British · appointed 2023-04-18
- AHMAD, Jamal — director · British · appointed 2017-05-12 · resigned 2023-04-18
- AHMAD, Mohamad — director · British · appointed 2017-03-31 · resigned 2017-05-12

### Beneficial owners (Persons with Significant Control)

- Mr Tariq Ibrahim — significant influence or control · individual PSC · England — since 2023-04-18
- Mr Jamal Ahmad — significant influence or control as firm · individual PSC · England — ceased 2023-04-18
- Mr Mohamad Ahmad — 75–100% shares · individual PSC · United Kingdom — ceased 2017-05-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10701941
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10701941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL CURRENCY XCHANGE LIMITED**. Human view: https://whiteintel.dev/entity/990a68cd-18bf-54a3-95ac-e60509b37d9d · Structured JSON: https://whiteintel.dev/api/public/dossier/990a68cd-18bf-54a3-95ac-e60509b37d9d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._