IFAST GLOBAL BANK LIMITED - LONDON


Company Profile Company Filings

Overview

IFAST GLOBAL BANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IFAST GLOBAL BANK LIMITED was incorporated 21 years ago on 13/06/2003 and has the registered number: 04797759. The accounts status is FULL and accounts are next due on 30/09/2024.

IFAST GLOBAL BANK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IFAST GLOBAL BANK LIMITED
LONDON
E14 9SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BFC BANK LIMITED (until 31/03/2022)
BFC EXCHANGE LIMITED (until 11/10/2016)
EZREMIT LIMITED (until 22/02/2013)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR INAYAT KASHIF Dec 1977 British Director 2024-02-01 CURRENT
MR PETER STUART HINSON Mar 1954 British Director 2015-03-20 CURRENT
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2017-04-01 CURRENT
MR ANDREW MCCULLOCH GRAHAM Feb 1964 British Director 2022-03-28 CURRENT
MR ANTHONY WAGERMAN Sep 1961 British Director 2019-11-20 CURRENT
MR DEREK DANIEL O'HERLIHY May 1958 Irish Director 2019-08-07 CURRENT
MR MUJAHID ASGHAR MALIK Sep 1969 British Director 2018-04-03 CURRENT
MR CHUNG CHUN LIM May 1968 Malaysian Director 2022-10-13 CURRENT
RUSSELL JOHN SAUNDERS Jul 1961 British Director 2022-03-28 CURRENT
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2003-06-13 UNTIL 2003-06-13 RESIGNED
MR DAVID ROBERT PRICE Mar 1965 British Director 2017-04-26 UNTIL 2020-05-20 RESIGNED
MR RAKESH KURIAN Aug 1971 British Director 2009-01-21 UNTIL 2015-08-18 RESIGNED
MR GERALD KEITH WATTS Sep 1944 British Director 2015-08-18 UNTIL 2019-06-07 RESIGNED
MR KHALIL EBRAHIM NOORUDDIN Jan 1955 Bahraini Director 2012-05-08 UNTIL 2013-04-15 RESIGNED
MR. NABEEL NOOR AL NABI Jan 1973 Bahraini Director 2017-11-16 UNTIL 2019-07-01 RESIGNED
MR EBRAHIM NONOO Aug 1968 Bahraini Director 2003-06-13 UNTIL 2022-03-28 RESIGNED
MR SHAFQAT ALI MEMON Dec 1952 Pakistani Director 2010-12-08 UNTIL 2011-04-27 RESIGNED
MR ALFRED BARRINGTON MEEKS Dec 1954 British Director 2015-03-20 UNTIL 2021-06-14 RESIGNED
MS MARIEKE VAN DRIEL Secretary 2013-09-29 UNTIL 2015-03-20 RESIGNED
LILY LORRAINE MIZRAHIE Singaporian Secretary 2003-06-13 UNTIL 2009-01-21 RESIGNED
MR NICOLAS EDOUARD MARTIN Aug 1961 British Director 2012-05-08 UNTIL 2013-04-15 RESIGNED
HUNTINGDON EXECUTIVE AND DIRECTOR SERVICES LIMITED Corporate Secretary 2015-03-20 UNTIL 2016-11-24 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-06-13 UNTIL 2003-06-13 RESIGNED
MS ANNIE HICKSON Secretary 2012-10-01 UNTIL 2013-09-29 RESIGNED
MRS. RASHIA MOHAMED ALI SABKAR Secretary 2010-03-02 UNTIL 2012-09-30 RESIGNED
MIRZA BASEER BAIG Pakistani Secretary 2009-01-21 UNTIL 2010-03-02 RESIGNED
MR RAYMOND CLIVE SEAMER Feb 1947 British Director 2010-03-02 UNTIL 2010-09-27 RESIGNED
MR AYMAN SEJINY Dec 1970 Saudi Arabian Director 2015-03-20 UNTIL 2017-11-16 RESIGNED
FREDERICK STONEHOUSE Jul 1954 British Director 2009-01-21 UNTIL 2010-03-02 RESIGNED
MR CHRISTOPHER DAVID TAYLOR Sep 1946 British Director 2015-03-20 UNTIL 2019-03-19 RESIGNED
MR VINCENT TONG Dec 1981 Singaporean Director 2022-03-28 UNTIL 2024-02-01 RESIGNED
PATRICK JEAN RAYMOND VAN SURELL Mar 1968 French Director 2009-01-21 UNTIL 2011-09-11 RESIGNED
MR NICOLAS EDOUARD MARTIN Aug 1961 British Director 2015-03-20 UNTIL 2017-12-15 RESIGNED
MR JONATHAN HUNT HOLLEY Nov 1966 American Director 2013-04-15 UNTIL 2015-03-20 RESIGNED
MR HAROLD EDWIN HUTCHINS Jul 1954 American Director 2013-04-15 UNTIL 2016-06-02 RESIGNED
MR MAURICE BENEDICT HORAN Mar 1956 Irish Director 2016-06-02 UNTIL 2022-03-28 RESIGNED
MR CHUAN YONG GOH Aug 1981 Singaporean Director 2022-03-28 UNTIL 2022-10-14 RESIGNED
MR AYHAM YOUSEF GHARAIBEH Jan 1974 Jordanian Director 2012-05-08 UNTIL 2015-03-20 RESIGNED
TITUS DIDACOSE ENAMAKEL May 1966 Kuwait Director 2005-10-24 UNTIL 2009-01-21 RESIGNED
IKBAL HAJI KARIM DAREDIA Jan 1953 British Director 2009-01-21 UNTIL 2012-04-23 RESIGNED
MS KUBRA ALI MERZA ALI Jun 1974 Bahraini Director 2019-08-07 UNTIL 2021-02-24 RESIGNED
MR MAURICE BENEDICT HORAN Mar 1956 Irish Director 2011-04-27 UNTIL 2012-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagles Peak Holdings Limited 2022-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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