---
title: "Q MONEY TRANSFER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b015b079-b73e-511d-9d9a-b7adcd30cd3a
json: https://whiteintel.dev/api/public/dossier/b015b079-b73e-511d-9d9a-b7adcd30cd3a
identifier: oo:GB-COH-13266644
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Q MONEY TRANSFER LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13266644`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b015b079-b73e-511d-9d9a-b7adcd30cd3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b015b079-b73e-511d-9d9a-b7adcd30cd3a  

## Ownership & control

### Owners / controllers

- **Nighisti Abraha Embaye** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2bc11fd-0ced-5290-b8fc-87b2f42688f8
- **Nighisti Abraha Embaye** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ab6bb3e-d780-499b-910a-d599a99896ed

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

1. **Nighisti Abraha Embaye** — beneficial owner 100% → *Q MONEY TRANSFER LIMITED*
1. **Nighisti Abraha Embaye** — beneficial owner 87.5% → *Q MONEY TRANSFER LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13266644`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-15
- **Registered office:** Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, SW1Y 4JU, United Kingdom
- **SIC:** 99999

### Officers

- EMBAYE, Nighisti Abraha — director · Norwegian · appointed 2021-03-15
- [STRON LEGAL SERVICES LIMITED](https://whiteintel.dev/entity/e48aa3a0-9a29-5859-9636-2f303c7dcc50) — corporate secretary · appointed 2021-03-15 · resigned 2025-09-11

### Beneficial owners (Persons with Significant Control)

- Nighisti Abraha Embaye — 75–100% shares · individual PSC · United Kingdom — since 2021-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13266644
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13266644

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Q MONEY TRANSFER LIMITED**. Human view: https://whiteintel.dev/entity/b015b079-b73e-511d-9d9a-b7adcd30cd3a · Structured JSON: https://whiteintel.dev/api/public/dossier/b015b079-b73e-511d-9d9a-b7adcd30cd3a._

_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"._