Person with significant control · United Kingdom
Emad Tarek Abdulwasa Hayel Saeed
Emad Tarek Abdulwasa Hayel Saeed is listed by Companies House as a person with significant control of , a company with significant control of Shift Financial Services Ltd, as at 9 October 2026.
Roles
1 institution · Companies House
Shift Financial Services LTD United Kingdom
- Person with significant control
- 25–50% of shares · 25–50% of votes
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.
Shift Financial Services LTD
United Kingdom · Payments & e-money · researched 29 Sep 2026
SHIFT Financial Services Ltd is a private limited company incorporated in England in 2009, with its office in Uxbridge. The FCA authorises it as an Authorised Payment Institution (FRN 707134).
- BIC
- SHFVGB22
- Type
- Payments & e-money · Money service business
- Regulation
- Prudential licence · FCA-PSD, HMRC-MLR
- Country
- United Kingdom
- Head office
- Uxbridge, United Kingdom
- Website
- shifttransfer.com ↗
- Employees
- 4 31 Dec 2023
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.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- 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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