BMT TAKA FOREX (UK) LIMITED

166 CANNON STREET ROAD, LONDON, LONDON E1 2LH

Active
Private Limited Company
Company No. 09234203
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BMT TAKA FOREX (UK) LIMITED was incorporated on Wednesday, September 24, 2014 as a Private Limited Company with registered address in LONDON. BMT TAKA FOREX (UK) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 20 days.

Name	BMT TAKA FOREX (UK) LIMITED
Company number	09234203
Company type	Private Limited Company
Incorporation date	24 Sep 2014
Status	Active
Industry (SIC 2007)	Other service activities n.e.c. (96090)

Address

Registered Address	166 CANNON STREET ROAD LONDON LONDON E1 2LH
Country Of Origin

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
Mr Khan Harisul Kabir Nationality: British	Dates: Tuesday, February 12, 2019 - present significant influence or control
Mr Emran Ahmed Chowdhury Nationality: Bangladeshi	Dates: Friday, March 23, 2018 - Tuesday, February 12, 2019 ownership of shares 75 to 100 percent
Mr Moshudur Rahman Choudhury Nationality: British	Dates: Sunday, February 12, 2017 - Friday, March 23, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-137 days left)
Latest accounts	30 September 2022
Next confirmation statement due	12 March 2017
Last confirmation statement dated	12 February 2016

Mortgages

No mortgages have been registered against BMT TAKA FOREX (UK) LIMITED.

Previous Names

Name	Change Date
BMT TAKA FOREX (UK) LIMITED	24 Sep 2014
TAKA FOREX (UK) LIMITED	29 Jun 2015