FAST TRACK MONEY TRANSFER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fast Track Money Transfer Limited. The company was founded 16 years ago and was given the registration number 06872129. The firm's registered office is in LONDON. You can find them at Level 39 One Canada Square, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | FAST TRACK MONEY TRANSFER LIMITED |
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| Company Number | : | 06872129 |
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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 | : | 07 April 2009 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Level 39 One Canada Square, Canary Wharf, London, England, E14 5AB |
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| Country Origin | : | ENGLAND |
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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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People with Significant Control
| Mrs Tuhina Borhan |
| Notified on | : | 25 April 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Level 39, One Canada Square, London, England, E14 5AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Tuhina Borhan |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Level 39, One Canada Square, London, England, E14 5AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Muhammad Naufal Arshad Zamir |
| Notified on | : | 15 September 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, The Boulevard, Woodford Green, United Kingdom, IG8 8GW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)