FAST EXCHANGE AND MONEY TRANSFER LTD
190 HIGH STREET, LONDON E17 7JH- Active
- Private Limited Company
- Company No. 15487822
- Last Updated: 01 Mar 2024
Company Profile
FAST EXCHANGE AND MONEY TRANSFER LTD was incorporated on Tuesday, February 13, 2024 as a Private Limited Company with registered address in LONDON. FAST EXCHANGE AND MONEY TRANSFER LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 8 months and 6 days.
| Name | FAST EXCHANGE AND MONEY TRANSFER LTD |
|---|---|
| Company number | 15487822 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
190 HIGH STREET LONDON E17 7JH |
|---|---|
| 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 Misbah Hassan Nationality: Pakistani |
Dates: Tuesday, February 13, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 13 November 2025, (389 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAST EXCHANGE AND MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| FAST EXCHANGE AND MONEY TRANSFER LTD | 13 Feb 2024 |