FAST TRACK MONEY TRANSFER LIMITED
LEVEL 39 ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 06872129
- Last Updated: 01 Mar 2024
Company Profile
FAST TRACK MONEY TRANSFER LIMITED was incorporated on Tuesday, April 7, 2009 as a Private Limited Company with registered address in LONDON. FAST TRACK MONEY TRANSFER LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 7 months and 3 days.
| Name | FAST TRACK MONEY TRANSFER LIMITED |
|---|---|
| Company number | 06872129 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 39 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tuhina Borhan Nationality: British |
Dates: Monday, April 25, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Tuhina Borhan Nationality: British |
Dates: Thursday, November 1, 2018 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Muhammad Naufal Arshad Zamir Nationality: British |
Dates: Friday, September 15, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against FAST TRACK MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAST TRACK MONEY TRANSFER LIMITED | 07 Apr 2009 |