FAST ENCASH MONEY TRANSFER SERVICES LTD

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

This company is commonly known as Fast Encash Money Transfer Services Ltd. The company was founded 15 years ago and was given the registration number 06869858. The firm's registered office is in LONDON. You can find them at 144 High Street North, East Ham, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FAST ENCASH MONEY TRANSFER SERVICES LTD
Company Number	:	06869858
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 April 2009
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	144 High Street North, East Ham, London, E6 2HT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Harshan Kollara Sankarakutty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1951
Nationality	:	British
Country of residence	:	England
Address	:	208 Uxbridge Road, Uxbridge Road, London, England, W12 7JD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Harshan Kollara Sankarakutty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1951
Nationality	:	British
Country of residence	:	England
Address	:	Flat 16 Cricket Court, 13 Elderberry Way, London, England, E6 6JJ
Nature of control	:	Ownership of shares 50 to 75 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 (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 (0 months remaining)