BMT TAKA FOREX (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bmt Taka Forex (uk) Limited. The company was founded 10 years ago and was given the registration number 09234203. The firm's registered office is in LONDON. You can find them at 166 Cannon Street Road, London, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BMT TAKA FOREX (UK) LIMITED
Company Number	:	09234203
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 2014
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	166 Cannon Street Road, London, London, E1 2LH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
166 Cannon Street Road, London, London, E1 2LH	Director	12 February 2019	Active
166 Cannon Street Road, London, London, England, E1 2LH	Director	11 February 2015	Active
166 Cannon Street Road, London, London, E1 2LH	Director	23 March 2018	Active
166 Cannon Street Road, London, London, England, E1 2LH	Director	24 September 2014	Active

People with Significant Control

Mr Khan Harisul Kabir
Notified on	:	12 February 2019
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Address	:	166 Cannon Street Road, London, London, E1 2LH
Nature of control	:	Significant influence or control

Mr Emran Ahmed Chowdhury
Notified on	:	23 March 2018
Status	:	Active
Date of birth	:	October 1982
Nationality	:	Bangladeshi
Address	:	166 Cannon Street Road, London, London, E1 2LH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Moshudur Rahman Choudhury
Notified on	:	12 February 2017
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Address	:	166 Cannon Street Road, London, London, E1 2LH
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)