FAST TRACK MONEY TRANSFER LIMITED

Company number 06872129

14 officers / 13 resignations

ZAMIR, Muhammad Naufal Arshad

• Correspondence address: Level 39, One Canada Square, Canary Wharf, London, England, E14 5AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

BHUIYAN, Mohammed Moazzam Hossain

• Correspondence address: City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, England, E14 9NN
• Role (Resigned): Secretary
• Appointed on: 24 March 2010
• Resigned on: 30 March 2015
• Nationality: British

BORHAN, Tuhina

• Correspondence address: 20 Constable Avenue, London, United Kingdom, E16 1TZ
• Role (Resigned): Secretary
• Appointed on: 7 April 2009
• Resigned on: 24 March 2010
• Nationality: British

CHEPKWONY, Caroline

• Correspondence address: City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN
• Role (Resigned): Secretary
• Appointed on: 15 September 2015
• Resigned on: 1 November 2017

EALAM, Sarwar

• Correspondence address: City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 15 September 2015

TETTEH, Theodore

• Correspondence address: City Reach Building, 5 Greenwich View Place, London, England, E14 9NN
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 1 November 2018

AHMED-SHUAIB, Ali, Dr

• Correspondence address: Unit-A, 4-6 Davenant Street, London, E1 5NB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 March 2010
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BORHAN, Tuhina

• Correspondence address: Level 39, One Canada Square, Canary Wharf, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 April 2009
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

KHAN, Mustaq Mahmood

• Correspondence address: City Reach, 7th Floor, 5, Greenwich View Place, Hillharbour, London, E14 9NN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 2014
• Resigned on: 15 September 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director Of Fast Track Money Transfer Ltd

MIAH, Shohidul Islam

• Correspondence address: City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 September 2015
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROBERTS, Glynn Trevor

• Correspondence address: Level 39, One Canada Square, Canary Wharf, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 February 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Transformation Director

SCHRATZ, John Andrew

• Correspondence address: Level 39, One Canada Square, Canary Wharf, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 February 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

SIDDIQUEE, Ahasanul Kabir

• Correspondence address: Unit-A, 4-6 Davenant Street, London, E1 5NB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 15 June 2010
• Resigned on: 4 February 2011
• Nationality: Bangladeshi
• Country of residence: Dubai
• Occupation: None

ZAMIR, Naufal Muhammad Arshad

• Correspondence address: City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, England, E14 9NN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 April 2009
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister-At-Law, Managing Director