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 |
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| Company Number | : | 09234203 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 September 2014 |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 166 Cannon Street Road, London, London, E1 2LH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Address | : | 166 Cannon Street Road, London, London, E1 2LH |
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| Nature of control | : | - Significant influence or control
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| Mr Emran Ahmed Chowdhury |
| Notified on | : | 23 March 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | Bangladeshi |
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| Address | : | 166 Cannon Street Road, London, London, E1 2LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Moshudur Rahman Choudhury |
| Notified on | : | 12 February 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Address | : | 166 Cannon Street Road, London, London, E1 2LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)