Nec Money Transfer Limited

07179911

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR BROADWAY CHAMBERS, LONDON, E12 6QN

Incorporated 05/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64999

Other financial service activities

Officers

Ms Mahela Ishat Farazy

director · Since 03/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 21

Mr Shahaduj Jaman Santo

secretary · Since 25/10/2024

Mr Farazy Ikram

director · Since 02/11/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Shah Md Anowar Hossain

director · Since 21/08/2025

COMPANY DIRECTOR

BANGLADESHI · ENGLAND · Age 47

Persons with Significant Control

Mr Farazy Ikram

75–100% shares

Italian · England · Age 48

First Floor, Broadway Chambers, London, E12 6QN

Notified 10/04/2016