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
Company Number	:	06872129
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2009
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Level 39 One Canada Square, Canary Wharf, London, England, E14 5AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mrs Tuhina Borhan
Notified on	:	25 April 2022
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	England
Address	:	Level 39, One Canada Square, London, England, E14 5AB
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Tuhina Borhan
Notified on	:	01 November 2018
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	England
Address	:	Level 39, One Canada Square, London, England, E14 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Muhammad Naufal Arshad Zamir
Notified on	:	15 September 2017
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, The Boulevard, Woodford Green, United Kingdom, IG8 8GW
Nature of control	:	Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)