IFAST GLOBAL BANK LIMITED

Company Number		04797759
Company ID Number		04797759
Date formed		2003-06-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-20
Return next due		2025-05-04
Type of accounts		FULL

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Company Officers of IFAST GLOBAL BANK LIMITED

Current Directors

Officer	Role	Date Appointed
ELEMENTAL COMPANY SECRETARY LIMITED	Company Secretary	2017-04-01
PETER STUART HINSON	Director	2015-03-20
MAURICE BENEDICT HORAN	Director	2016-06-02
MUJAHID ASGHAR MALIK	Director	2018-04-03
ALFRED BARRINGTON MEEKS	Director	2015-03-20
EBRAHIM NONOO	Director	2003-06-13
NABEEL NOOR AL NABI	Director	2017-11-16
DAVID ROBERT PRICE	Director	2017-04-26
CHRISTOPHER DAVID TAYLOR	Director	2015-03-20
GERALD KEITH WATTS	Director	2015-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLAS EDOUARD MARTIN	Director	2015-03-20	2017-12-15
AYMAN SEJINY	Director	2015-03-20	2017-11-16
HUNTINGDON EXECUTIVE AND DIRECTOR SERVICES LIMITED	Company Secretary	2015-03-20	2016-11-24
HAROLD EDWIN HUTCHINS	Director	2013-04-15	2016-06-02
RAKESH KURIAN	Director	2009-01-21	2015-08-18
MARIEKE VAN DRIEL	Company Secretary	2013-09-29	2015-03-20
AYHAM YOUSEF GHARAIBEH	Director	2012-05-08	2015-03-20
JONATHAN HUNT HOLLEY	Director	2013-04-15	2015-03-20
ANNIE HICKSON	Company Secretary	2012-10-01	2013-09-29
NICOLAS EDOUARD MARTIN	Director	2012-05-08	2013-04-15
KHALIL EBRAHIM NOORUDDIN	Director	2012-05-08	2013-04-15
RASHIA MOHAMED ALI SABKAR	Company Secretary	2010-03-02	2012-09-30
IKBAL HAJI KARIM DAREDIA	Director	2009-01-21	2012-04-23
MAURICE BENEDICT HORAN	Director	2011-04-27	2012-04-23
PATRICK JEAN RAYMOND VAN SURELL	Director	2009-01-21	2011-09-11
SHAFQAT ALI MEMON	Director	2010-12-08	2011-04-27
RAYMOND CLIVE SEAMER	Director	2010-03-02	2010-09-27
MIRZA BASEER BAIG	Company Secretary	2009-01-21	2010-03-02
FREDERICK STONEHOUSE	Director	2009-01-21	2010-03-02
LILY LORRAINE MIZRAHIE	Company Secretary	2003-06-13	2009-01-21
TITUS DIDACOSE ENAMAKEL	Director	2005-10-24	2009-01-21
HOWARD THOMAS	Nominated Secretary	2003-06-13	2003-06-13
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2003-06-13	2003-06-13

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PETER STUART HINSON	COOMBE VALLEY PROPERTIES LIMITED	Director	2011-03-30	CURRENT	2011-03-30	Dissolved 2013-09-03
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ALFRED BARRINGTON MEEKS	TENET LIMITED	Director	2013-01-24	CURRENT	1999-10-26	Active
CHRISTOPHER DAVID TAYLOR	GUARANTY TRUST BANK (UK) LIMITED	Director	2008-01-24	CURRENT	2006-10-17	Active
GERALD KEITH WATTS	FX SERVICES LIMITED	Director	2009-04-04	CURRENT	2009-03-09	Dissolved 2017-05-02

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Sales Cashier - South Harrow (maternity cover)	Harrow	In addition to our retail network in the UK, we have an extensive global network of over 40,000 agents within more than 30 countries offering our own money...	2016-10-27
Sales Cashier - telephone and online	London	In addition to our retail network in the UK, we have an extensive global network of over 40,000 agents within more than 30 countries offering our own money...	2016-10-27
Sales Cashier - Wembley Branch	Wembley	In addition to our retail network in the UK, we have an extensive global network of over 40,000 agents within more than 30 countries offering our own money...	2016-08-16
Sales Cashier - Foreign Exchange & Remittance	London	As a sales cashier your main responsibilities will include:. Working within a team to help drive sales, competitiveness and enhance the customer experience;...	2016-07-19
Sales Cashier - Remittance & Foreign Exchange	London	BFC Exchange Limited was established in the UK in 2003 and is a part of BFC Group Holdings, a leading remittance and foreign exchange group in the Middle-East,...	2016-05-16
Sales Cashier - Remittance & Foreign Exchange	London	As a sales cashier your main responsibilities will include:. We are looking for a Sales Cashier/Consultant to work at our Walthamstow Branch.*....	2016-02-23
Sales Cashier/Consultant - Online and Telephone Services	London	In addition to our retail network in the UK, we have an extensive global network of over 40,000 agents within more than 30 countries offering our own money...	2016-02-23

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		Director's details changed for Mr Russell John Saunders on 2024-04-20
2024-04-23		CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES
2024-02-16		Director's details changed for Mr Inayat Kashif on 2024-02-16
2024-02-05		DIRECTOR APPOINTED MR INAYAT KASHIF
2024-02-02		APPOINTMENT TERMINATED, DIRECTOR VINCENT TONG
2023-12-15		15/12/23 STATEMENT OF CAPITAL GBP 84700000
2023-12-08		REGISTERED OFFICE CHANGED ON 08/12/23 FROM Ifast Global Bank Limited, Sqb, 77 Marsh Wall, E14 9SH London E14 9SH England
2023-12-07		REGISTERED OFFICE CHANGED ON 07/12/23 FROM Ifast Global Bank Ltd Sqb, 77 Marsh Wall London E14 9SH England
2023-12-07		REGISTERED OFFICE CHANGED ON 07/12/23 FROM Sqb Ifast Global Bank Limited Sqb, 77 Marsh Wall London E14 9SH England
2023-11-27		REGISTERED OFFICE CHANGED ON 27/11/23 FROM 9th Floor, South Quay Building 77 Marsh Wall London E14 9SH England
2023-10-04		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-20		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-10-14		APPOINTMENT TERMINATED, DIRECTOR CHUAN YONG GOH
2022-10-13		DIRECTOR APPOINTED MR CHUNG CHUN LIM
2022-07-05		Change of details for Eagles Peak Holdings Limited as a person with significant control on 2022-07-05
2022-07-05	PSC05	Change of details for Eagles Peak Holdings Limited as a person with significant control on 2022-07-05
2022-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-04-20	SH01	20/04/22 STATEMENT OF CAPITAL GBP 59700000
2022-04-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-31	CERTNM	Company name changed bfc bank LIMITED\certificate issued on 31/03/22
2022-03-31	NM06	Change of name with request to seek comments from relevant body
2022-03-29	SH01	28/03/22 STATEMENT OF CAPITAL GBP 55200000
2022-03-29	PSC02	Notification of Eagles Peak Holdings Limited as a person with significant control on 2022-03-28
2022-03-29	PSC09	Withdrawal of a person with significant control statement on 2022-03-29
2022-03-29	AP01	DIRECTOR APPOINTED MR CHUAN YONG GOH
2022-03-28	AP01	DIRECTOR APPOINTED MR VINCENT TONG
2022-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR EBRAHIM NONOO
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED BARRINGTON MEEKS
2021-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KUBRA ALI MERZA ALI
2020-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/20 FROM 9th Floor South Quay Building 189 Marsh Wall London England E14 9SH England
2020-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT PRICE
2020-02-27	SH01	27/02/20 STATEMENT OF CAPITAL GBP 40200000
2020-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/20 FROM South Quay Plaza 9th Floor 189 Marsh Wall London E14 9SH England
2019-12-03	AP01	DIRECTOR APPOINTED MR ANTHONY WAGERMAN
2019-11-27	SH01	08/10/19 STATEMENT OF CAPITAL GBP 37700000
2019-08-13	AP01	DIRECTOR APPOINTED MS KUBRA ALI MERZA ALI
2019-07-19	SH01	18/07/19 STATEMENT OF CAPITAL GBP 35500000
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NABEEL NOOR AL NABI
2019-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD KEITH WATTS
2019-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047977590005
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID TAYLOR
2019-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047977590006
2019-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047977590004
2019-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047977590005
2018-09-17	CH01	Director's details changed for Mr David Robert Price on 2018-09-01
2018-08-03	LATEST SOC	03/08/18 STATEMENT OF CAPITAL;GBP 32500000
2018-08-03	SH01	01/08/18 STATEMENT OF CAPITAL GBP 32500000
2018-07-18	AAMD	Amended full accounts made up to 2017-12-31
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-25	CH01	Director's details changed for Mr David Robert Price on 2018-06-10
2018-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17	AP01	DIRECTOR APPOINTED MR MUJAHID ASGHAR MALIK
2018-03-27	RES13	Resolutions passed: Auth to allot 08/03/2018 Resolution of removal of pre-emption rights
2018-03-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-16	AP01	DIRECTOR APPOINTED MR. NABEEL NOOR AL NABI
2018-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047977590004
2017-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS EDOUARD MARTIN
2017-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR AYMAN SEJINY
2017-10-16	AUD	AUDITOR'S RESIGNATION
2017-10-16	AUD	AUDITOR'S RESIGNATION
2017-09-03	LATEST SOC	03/09/17 STATEMENT OF CAPITAL;GBP 30000000
2017-09-03	SH01	31/08/17 STATEMENT OF CAPITAL GBP 30000000
2017-08-23	SH01	23/08/17 STATEMENT OF CAPITAL GBP 27000000
2017-06-23	RES01	ADOPT ARTICLES 19/06/2017
2017-06-23	RES01	ADOPT ARTICLES 19/06/2017
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 25500000
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BARRINGTON MEEKS / 06/06/2017
2017-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BARRINGTON MEEKS / 06/06/2017
2017-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KEITH WATTS / 06/06/2017
2017-05-15	AP04	Appointment of Elemental Company Secretary Limited as company secretary on 2017-04-01
2017-05-12	AP01	DIRECTOR APPOINTED MR DAVID ROBERT PRICE
2017-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY HUNTINGDON EXECUTIVE AND DIRECTOR SERVICES LIMITED
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 25500000
2017-02-21	SH01	21/02/17 STATEMENT OF CAPITAL GBP 25500000
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 10500000
2016-11-02	SH01	01/11/16 STATEMENT OF CAPITAL GBP 10500000
2016-10-11	RES15	CHANGE OF NAME 09/09/2016
2016-10-11	CERTNM	COMPANY NAME CHANGED BFC EXCHANGE LIMITED CERTIFICATE ISSUED ON 11/10/16
2016-10-11	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-10-11	NM03	NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 70 WHITECHAPEL HIGH STREET LONDON E1 7PL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 7900000
2016-09-21	SH01	21/09/16 STATEMENT OF CAPITAL GBP 7900000
2016-09-21	SH01	13/06/12 STATEMENT OF CAPITAL GBP 400000
2016-09-21	SH01	21/09/16 STATEMENT OF CAPITAL GBP 7900000
2016-09-21	SH01	13/06/12 STATEMENT OF CAPITAL GBP 400000
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 400000
2016-06-30	AR01	13/06/16 FULL LIST
2016-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS EDOUARD MARTIN / 01/11/2015
2016-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HAROLD HUTCHINS
2016-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HAROLD HUTCHINS
2016-06-07	AP01	DIRECTOR APPOINTED MR MAURICE BENEDICT HORAN
2016-06-07	AP01	DIRECTOR APPOINTED MR MAURICE BENEDICT HORAN
2015-12-09	ANNOTATION	Clarification
2015-12-09	RP04	SECOND FILING FOR FORM AP01
2015-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01	AP01	DIRECTOR APPOINTED MR GERALD KEITH WATTS
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RAKESH KURIAN
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 400000
2015-07-07	AR01	13/06/15 FULL LIST
2015-05-27	AP01	DIRECTOR APPOINTED MR AYMAN SEJINY
2015-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR AYHAM GHARAIBEH
2015-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLLEY
2015-05-21	TM02	APPOINTMENT TERMINATED, SECRETARY MARIEKE VAN DRIEL
2015-05-21	AP04	CORPORATE SECRETARY APPOINTED HUNTINGDON EXECUTIVE AND DIRECTOR SERVICES LIMITED
2015-05-20	AP01	DIRECTOR APPOINTED MR NICOLAS EDOUARD MARTIN
2015-05-20	AP01	DIRECTOR APPOINTED MR PETER STUART HINSON
2015-05-20	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID TAYLOR
2015-05-20	AP01	DIRECTOR APPOINTED MR ALFRED BARRINGTON MEEKS
2014-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 400000
2014-06-24	AR01	13/06/14 FULL LIST
2014-02-24	AP03	SECRETARY APPOINTED MS MARIEKE VAN DRIEL
2014-02-21	TM02	APPOINTMENT TERMINATED, SECRETARY ANNIE HICKSON
2013-08-06	AUD	AUDITOR'S RESIGNATION
2013-07-26	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2013-07-26	RES13	COMPANY BUSINESS 17/07/2013
2013-06-28	AR01	13/06/13 FULL LIST
2013-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 01/06/2013
2013-06-12	AP01	DIRECTOR APPOINTED MR HAROLD EDWIN HUTCHINS
2013-06-12	AP01	DIRECTOR APPOINTED MR JONATHAN HUNT HOLLEY
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KHALIL NOORUDDIN
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS MARTIN
2013-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-02-22	RES15	CHANGE OF NAME 06/02/2013
2013-02-22	CERTNM	COMPANY NAME CHANGED EZREMIT LIMITED CERTIFICATE ISSUED ON 22/02/13
2013-02-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-10	AP03	SECRETARY APPOINTED MS ANNIE HICKSON
2012-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY RASHIA SABKAR
2012-07-11	RES01	ADOPT ARTICLES 04/07/2012
2012-07-04	AR01	13/06/12 FULL LIST
2012-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM NONOO / 13/06/2012
2012-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KURIAN / 13/06/2012
2012-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-21	AP01	DIRECTOR APPOINTED MR AYHAM YOUSEF GHARAIBEH
2012-05-21	AP01	DIRECTOR APPOINTED MR KHALIL EBRAHIM NOORUDDIN
2012-05-21	AP01	DIRECTOR APPOINTED MR NICOLAS EDOUARD MARTIN
2012-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE HORAN
2012-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IKBAL DAREDIA
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN SURELL
2011-09-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-27	AR01	13/06/11 FULL LIST
2011-06-15	AP01	DIRECTOR APPOINTED MR MAURICE BENEDICT HORAN
2011-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAFQAT ALI MEMON
2011-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-08	AP01	DIRECTOR APPOINTED MR SHAFQAT ALI MEMON
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND SEAMER
2010-10-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-11	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-07-14	AR01	13/06/10 FULL LIST
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEAN RAYMOND VAN SURELL / 13/06/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM NONOO / 13/06/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KURIAN / 13/06/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IKBAL HAJI KARIM DAREDIA / 13/06/2010
2010-06-25	AP01	DIRECTOR APPOINTED MR RAYMOND CLIVE SEAMER
2010-06-25	AP03	SECRETARY APPOINTED MRS. RASHIA MOHAMED ALI SABKAR
2010-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK STONEHOUSE
2010-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY MIRZA BAIG
2009-07-15	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-05	288a	DIRECTOR APPOINTED RAKESH KURIAN
2009-02-10	225	PREVEXT FROM 30/06/2008 TO 31/12/2008
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR TITUS ENAMAKEL
2009-02-10	288b	APPOINTMENT TERMINATED SECRETARY LILY MIZRAHIE
2009-02-10	288a	SECRETARY APPOINTED MIRZA BASEER BAIG
2009-02-10	288a	DIRECTOR APPOINTED FREDERICK STONEHOUSE
2009-02-10	288a	DIRECTOR APPOINTED PATRICK JEAN RAYMOND VAN SURELL
2009-02-10	288a	DIRECTOR APPOINTED IKBAL HAJI KARIM DAREDIA
2008-06-19	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to IFAST GLOBAL BANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IFAST GLOBAL BANK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-09-07	Outstanding	NARSIMHA INVESTMENTS LIMITED
RENT DEPOSIT DEED	2010-10-12	Outstanding	MULJI'S LIMITED
RENT DEPOSIT DEED	2005-05-10	Outstanding	THOMAS WILLIAM LICHTENHELDT REED, BELINDA MARY REED AND JUDITH ZAFIRA REED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IFAST GLOBAL BANK LIMITED

Intangible Assets

Patents

We have not found any records of IFAST GLOBAL BANK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IFAST GLOBAL BANK LIMITED

Trademarks

We have not found any records of IFAST GLOBAL BANK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IFAST GLOBAL BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IFAST GLOBAL BANK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where IFAST GLOBAL BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by IFAST GLOBAL BANK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-03-01	73269098	Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IFAST GLOBAL BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IFAST GLOBAL BANK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-23 12:35:34
Primary Source:	Companies House

Company Overview

Company Officers of IFAST GLOBAL BANK LIMITED

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