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 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
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 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 |