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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
Active 9
  • 1
    Saunders, Russell John
    Born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Andrew Mcculloch
    Born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Hinson, Peter Stuart
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Lim, Chung Chun
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Wagerman, Anthony
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Kashif, Inayat
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    O'herlihy, Derek Daniel
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
  • 8
    icon of address27, Old Gloucester Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Baig, Mirza Baseer
    Banker
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 2
    Gharaibeh, Ayham Yousef
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Sabkar, Rashia Mohamed Ali, Mrs.
    Individual
    Officer
    icon of calendar 2010-03-02 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 4
    Watts, Gerald Keith
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Sejiny, Ayman
    Chief Executive Officer born in December 1970
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2017-11-16
    OF - Director → CIF 0
  • 6
    Price, David Robert
    Banking - Chief Executive Officer, Bfc Bank born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 7
    Nonoo, Ebrahim
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2022-03-28
    OF - Director → CIF 0
  • 8
    Hutchins, Harold Edwin
    Banker born in July 1954
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2016-06-02
    OF - Director → CIF 0
  • 9
    Goh, Chuan Yong
    Regional Director, Ceo'S Office born in August 1981
    Individual
    Officer
    icon of calendar 2022-03-28 ~ 2022-10-14
    OF - Director → CIF 0
  • 10
    Kurian, Rakesh
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 11
    Ali, Kubra Ali Merza
    Acting Chief Executive Officer born in June 1974
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2021-02-24
    OF - Director → CIF 0
  • 12
    Van Surell, Patrick Jean Raymond
    Banker born in March 1968
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2011-09-11
    OF - Director → CIF 0
  • 13
    Memon, Shafqat Ali
    Banker born in December 1952
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2011-04-27
    OF - Director → CIF 0
  • 14
    Nooruddin, Khalil Ebrahim
    Businessman born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2013-04-15
    OF - Director → CIF 0
  • 15
    Meeks, Alfred Barrington
    Independent Non-Executive Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 16
    Hickson, Annie
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-09-29
    OF - Secretary → CIF 0
  • 17
    Mizrahie, Lily Lorraine
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 18
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2003-06-13
    OF - Nominee Director → CIF 0
  • 19
    Van Driel, Marieke
    Individual
    Officer
    icon of calendar 2013-09-29 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 20
    Tong, Vincent
    General Manager born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 21
    Stonehouse, Frederick
    Banker born in July 1954
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2010-03-02
    OF - Director → CIF 0
  • 22
    Malik, Mujahid Asghar
    Chartered Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2025-04-09
    OF - Director → CIF 0
  • 23
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
  • 24
    Taylor, Christopher David
    Independent Non-Executive Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-20 ~ 2019-03-19
    OF - Director → CIF 0
  • 25
    Seamer, Raymond Clive
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 2010-03-02 ~ 2010-09-27
    OF - Director → CIF 0
  • 26
    Noor Al Nabi, Nabeel, Mr.
    Investment Banking born in January 1973
    Individual
    Officer
    icon of calendar 2017-11-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 27
    Horan, Maurice Benedict
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2012-04-23
    OF - Director → CIF 0
    Horan, Maurice Benedict
    Non-Executive Director born in March 1956
    Individual (2 offsprings)
    icon of calendar 2016-06-02 ~ 2022-03-28
    OF - Director → CIF 0
  • 28
    Daredia, Ikbal Haji Karim
    Banker born in January 1953
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2012-04-23
    OF - Director → CIF 0
  • 29
    Enamakel, Titus Didacose
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2009-01-21
    OF - Director → CIF 0
  • 30
    Holley, Jonathan Hunt
    Banker born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2015-03-20
    OF - Director → CIF 0
  • 31
    Martin, Nicolas Edouard
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2013-04-15
    OF - Director → CIF 0
    Martin, Nicolas Edouard
    Ceo born in August 1961
    Individual (2 offsprings)
    icon of calendar 2015-03-20 ~ 2017-12-15
    OF - Director → CIF 0
  • 32
    icon of address62, Huntingdon Road, Southend On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,024 GBP2017-03-31
    Officer
    2015-03-20 ~ 2016-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

IFAST GLOBAL BANK LIMITED

Previous names
EZREMIT LIMITED - 2013-02-22
BFC EXCHANGE LIMITED - 2016-10-11
BFC BANK LIMITED - 2022-03-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • IFAST GLOBAL BANK LIMITED
    Info
    EZREMIT LIMITED - 2013-02-22
    BFC EXCHANGE LIMITED - 2013-02-22
    BFC BANK LIMITED - 2013-02-22
    Registered number 04797759
    icon of addressIfast Global Bank Limited, Sqb, 77 Marsh Wall, London E14 9SH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.