NEC MONEY TRANSFER LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
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05/12/202531/10/202425/10/2024Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Hossain, Faruk | Director | 10/05/2010 - 13/09/2011 | 4 |
Alam Begum, Zahidul | Director | 03/05/2024 - 31/10/2024 | 3 |
Mr Shakil Hossain Sheikh | Director | 09/10/2015 - 09/10/2015 | - |
Mohammad Hossain, Jahangir | Director | 05/03/2010 - 11/05/2010 | - |
Miah, Mohammad Babul | Secretary | 06/06/2019 - 25/10/2024 | - |
Persons with Significant Control
Persons with Significant Control
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CopyAbout NEC MONEY TRANSFER LIMITED
NEC MONEY TRANSFER LIMITED is an(a) Active company incorporated on 05/03/2010 with the registered office located at First Floor Broadway Chambers, 534-536 High Street North, London E12 6QN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.Frequently Asked Questions
What is the current status of NEC MONEY TRANSFER LIMITED?
NEC MONEY TRANSFER LIMITED is currently Active. It was registered on 05/03/2010 .
Where is NEC MONEY TRANSFER LIMITED located?
NEC MONEY TRANSFER LIMITED is registered at First Floor Broadway Chambers, 534-536 High Street North, London E12 6QN.
What does NEC MONEY TRANSFER LIMITED do?
NEC MONEY TRANSFER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.
What is the latest filing for NEC MONEY TRANSFER LIMITED?
The latest filing was on 08/05/2026: Director's details changed for Ms Mahela Ishat Farazy on 2025-12-05.