co
Corporate
Observer
Homepage
Data
Great Britain
Company
FAST TRACK MONEY TRANSFER LIMITED
Person with Significant Control

FAST TRACK MONEY TRANSFER LIMITED: Person with Significant Control

    • Overview

    Company NameFAST TRACK MONEY TRANSFER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06872129
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FAST TRACK MONEY TRANSFER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wahid Ullah
    Cabot Square
    Canary Wharf
    E14 4QZ London
    25
    England
    		Mar 17, 2025
    Cabot Square
    Canary Wharf
    E14 4QZ London
    25
    England
    		No
    Nationality: Afghan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tuhina Borhan
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Apr 25, 2022
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tuhina Borhan
    One Canada Square
    Canary Wharf
    E14 5AB London
    Level 39
    England
    		Nov 01, 2018
    One Canada Square
    Canary Wharf
    E14 5AB London
    Level 39
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Muhammad Naufal Arshad Zamir
    The Boulevard
    IG8 8GW Woodford Green
    16
    Essex
    United Kingdom
    		Sep 15, 2017
    The Boulevard
    IG8 8GW Woodford Green
    16
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0