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 15 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
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
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

Company Officers

Personal Information	Role	Appointed	Status
Level 39, One Canada Square, Canary Wharf, London, England, E14 5AB	Director	15 September 2015	Active
City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, England, E14 9NN	Secretary	24 March 2010	Active
20, Constable Avenue, London, United Kingdom, E16 1TZ	Secretary	07 April 2009	Active
City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN	Secretary	15 September 2015	Active
City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN	Secretary	30 March 2015	Active
City Reach Building, 5 Greenwich View Place, London, England, E14 9NN	Secretary	01 November 2017	Active
Unit-A, 4-6 Davenant Street, London, E1 5NB	Director	24 March 2010	Active
Level 39, One Canada Square, Canary Wharf, London, England, E14 5AB	Director	07 April 2009	Active
City Reach, 7th Floor, 5, Greenwich View Place, Hillharbour, London, E14 9NN	Director	01 May 2014	Active
City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN	Director	15 September 2015	Active
Level 39, One Canada Square, Canary Wharf, London, England, E14 5AB	Director	12 February 2021	Active
Level 39, One Canada Square, Canary Wharf, London, England, E14 5AB	Director	12 February 2021	Active
Unit-A, 4-6 Davenant Street, London, E1 5NB	Director	15 June 2010	Active
City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, England, E14 9NN	Director	07 April 2009	Active

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

FAST TRACK MONEY TRANSFER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement