Executive · United Kingdom
Ahmad Shah
Ahmad Shah is named as Director of Cobanq LTD on find-and-update.company-information.service.gov.uk, as at 29 September 2026. Named at 2 institutions in the directory.
Roles
2 institutions · Elucidate research and Companies House
Cobanq LTD United Kingdom
- Executive
- Director
- Person with significant control
- 75–100% of shares · 75–100% of votes · Can appoint or remove directors
Zak Money Exchange LTD United Kingdom
- Person with significant control
- 75–100% of shares · 75–100% of votes · Can appoint or remove directors
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Cobanq LTD
United Kingdom · Payments & e-money · researched 29 Sep 2026
CoBanq Ltd is a private limited company registered in England and Wales, with its registered office at One Canada Square, Canary Wharf, London. The FCA authorises it as an authorised payment institution under reference 508565.
- BIC
- ZMEXGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-PSD
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- cobanq.com ↗
- Employees
- 6 31 Mar 2025
Zak Money Exchange LTD
United Kingdom · Money service business
- BIC
- No BIC
- Type
- Money service business
- Regulation
- AML registration only · HMRC-MLR, FCA-PSD
- Country
- United Kingdom
Events that name Ahmad Shah
Elucidate research · newest first
-
Leadership Cobanq LTD
Syed Wajhe-Ul-Hassan resigned as director and ceased to be a person with significant control. Ahmad Shah remained the sole controller.
find-and-update.company-information.service.gov.uk ↗ -
Leadership Cobanq LTD
Ahmad Shah and Sheroz Nadeem were appointed directors, and Khuram Shahzad resigned as director.
find-and-update.company-information.service.gov.uk ↗ -
Merger / acquisition Cobanq LTD
Ahmad Shah was registered as a person with significant control of the firm from 16 January 2025.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
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Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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