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United Kingdom Company reports and documents

Fast Track Money Transfer Ltd

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Details
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Directors
Filings (18)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date	2024-04-30
Employees	£2	0%
Total assets	£51,444	+34.72%

Details

Company type	Private Limited Company, Active
Company Number	06872129
Record last updated	Saturday, June 14, 2025 8:19:11 AM UTC
Official Address	4 Davenant Street 1 Unit Spitalfields And Banglatown There are 281 companies registered at this street
Locality	Spitalfields And Banglatownlondon
Region	Tower HamletsLondon, England
Postal Code	E15NB
Sector	Financial intermediation not elsewhere classified

Charts

Visits

Directors

Muhammad Naufal Arshad Zamir (born on Sep 23, 1975), 15 companies
Theodore Tetteh (born on Feb 13, 1973), 5 companies
Tuhina Borhan (born on Jul 28, 1976), 11 companies
John Andrew Schratz (born on Feb 20, 1962), 4 companies
Glynn Trevor Roberts, 4 companies
Wahid Ullah (1991) (born on Apr 1, 1991)
Renu Deepak Nimbalkar

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jun 13, 2025	Resignation of one Director (a man)
Registry	Jun 9, 2025	Appointment of a woman as Director
Registry	Mar 17, 2025	Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Mar 17, 2025	Resignation of 2 people: a woman and a man
Registry	Apr 25, 2022	Appointment of a woman
Registry	Apr 25, 2022	Resignation of 2 people: a woman and a man
Registry	Jun 30, 2021	Resignation of 2 people: one Director (a man)
Registry	Feb 12, 2021	Two appointments: 2 men
Registry	Nov 20, 2019	Resignation of one Director (a woman)
Registry	Nov 1, 2018	Resignation of one Secretary (a man)
Registry	Nov 1, 2018	Appointment of a woman
Registry	Nov 1, 2018	Resignation of one Shareholder (50-75%)
Registry	Nov 1, 2017	Appointment of a man as Secretary
Registry	Sep 15, 2017	Appointment of a person as Shareholder (50-75%) and Shareholder (Above 75%)
Registry	Sep 15, 2017	Resignation of one Shareholder (Above 75%) and one Shareholder (50-75%)
Registry	Apr 6, 2016	Appointment of a man as Shareholder (50-75%)
Registry	Sep 15, 2015	Appointment of a man as Entrepreneur and Director
Registry	Apr 7, 2009	Appointment of a woman

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