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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    O'herlihy, Derek Daniel
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    OF - Nominee Director → CIF 0
  • 3
    Sejiny, Ayman
    Chief Executive Officer born in December 1970
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2017-11-16
    OF - Director → CIF 0
  • 4
    Gharaibeh, Ayham Yousef
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2015-03-20
    OF - Director → CIF 0
  • 5
    Ali, Kubra Ali Merza
    Acting Chief Executive Officer born in June 1974
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    Nooruddin, Khalil Ebrahim
    Businessman born in January 1955
    Individual (4 offsprings)
    Officer
    2012-05-08 ~ 2013-04-15
    OF - Director → CIF 0
  • 7
    Watts, Gerald Keith
    Company Director born in September 1944
    Individual (6 offsprings)
    Officer
    2015-08-18 ~ 2019-06-07
    OF - Director → CIF 0
  • 8
    Van Driel, Marieke
    Individual (1 offspring)
    Officer
    2013-09-29 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 9
    Martin, Nicolas Edouard
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2012-05-08 ~ 2013-04-15
    OF - Director → CIF 0
    Martin, Nicolas Edouard
    Ceo born in August 1961
    Individual (6 offsprings)
    2015-03-20 ~ 2017-12-15
    OF - Director → CIF 0
  • 10
    Daredia, Ikbal Haji Karim
    Banker born in January 1953
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2012-04-23
    OF - Director → CIF 0
  • 11
    Horan, Maurice Benedict
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2011-04-27 ~ 2012-04-23
    OF - Director → CIF 0
    Horan, Maurice Benedict
    Non-Executive Director born in March 1956
    Individual (3 offsprings)
    2016-06-02 ~ 2022-03-28
    OF - Director → CIF 0
  • 12
    Saunders, Russell John
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Mizrahie, Lily Lorraine
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 14
    Kurian, Rakesh
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 15
    Goh, Chuan Yong
    Regional Director, Ceo'S Office born in August 1981
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2022-10-14
    OF - Director → CIF 0
  • 16
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
  • 17
    Hutchins, Harold Edwin
    Banker born in July 1954
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2016-06-02
    OF - Director → CIF 0
  • 18
    Nonoo, Ebrahim
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2022-03-28
    OF - Director → CIF 0
  • 19
    Meeks, Alfred Barrington
    Independent Non-Executive Director born in December 1954
    Individual (20 offsprings)
    Officer
    2015-03-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 20
    Price, David Robert
    Banking - Chief Executive Officer, Bfc Bank born in March 1965
    Individual (7 offsprings)
    Officer
    2017-04-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 21
    Hickson, Annie
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-09-29
    OF - Secretary → CIF 0
  • 22
    Tong, Vincent
    General Manager born in December 1981
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 23
    Malik, Mujahid Asghar
    Chartered Accountant born in September 1969
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ 2025-04-09
    OF - Director → CIF 0
  • 24
    Stonehouse, Frederick
    Banker born in July 1954
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2010-03-02
    OF - Director → CIF 0
  • 25
    Seamer, Raymond Clive
    Banker born in February 1947
    Individual (2 offsprings)
    Officer
    2010-03-02 ~ 2010-09-27
    OF - Director → CIF 0
  • 26
    Hinson, Peter Stuart
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 27
    Enamakel, Titus Didacose
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2009-01-21
    OF - Director → CIF 0
  • 28
    Memon, Shafqat Ali
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    2010-12-08 ~ 2011-04-27
    OF - Director → CIF 0
  • 29
    Lim, Chung Chun
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 30
    Noor Al Nabi, Nabeel, Mr.
    Investment Banking born in January 1973
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 31
    Kashif, Inayat
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Sabkar, Rashia Mohamed Ali, Mrs.
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 33
    Van Surell, Patrick Jean Raymond
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2011-09-11
    OF - Director → CIF 0
  • 34
    Holley, Jonathan Hunt
    Banker born in November 1966
    Individual (4 offsprings)
    Officer
    2013-04-15 ~ 2015-03-20
    OF - Director → CIF 0
  • 35
    Graham, Andrew Mcculloch
    Born in February 1964
    Individual (39 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 36
    Baig, Mirza Baseer
    Banker
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 37
    Taylor, Christopher David
    Independent Non-Executive Director born in September 1946
    Individual (5 offsprings)
    Officer
    2015-03-20 ~ 2019-03-19
    OF - Director → CIF 0
  • 38
    Wagerman, Anthony
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 39
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 40
    HUNTINGDON EXECUTIVE AND DIRECTOR SERVICES LIMITED
    08646478
    62, Huntingdon Road, Southend On Sea, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 41
    IFAST UK HOLDINGS LIMITED
    - now 13045848
    EAGLES PEAK HOLDINGS LIMITED - 2024-09-26 13045848
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IFAST GLOBAL BANK LIMITED

Period: 2022-03-31 ~ now
Company number: 04797759
Registered names
IFAST GLOBAL BANK LIMITED - now
BFC BANK LIMITED - 2022-03-31
EZREMIT LIMITED - 2013-02-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • IFAST GLOBAL BANK LIMITED
    Info
    BFC BANK LIMITED - 2022-03-31
    BFC EXCHANGE LIMITED - 2022-03-31
    EZREMIT LIMITED - 2022-03-31
    Registered number 04797759
    Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London E14 9SH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.