FAST REMIT LIMITED

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 1

Mr Aamer Taj
Born in January 1972
Individual (3 offsprings)
Person with significant control
2024-02-19 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 13

1
Rafique, Muhammad Faisal
Businessman born in February 1988
Individual (2 offsprings)
Officer
2020-01-27 ~ 2024-02-19
OF - Director → CIF 0
Mr Muhammad Faisal Rafique
Born in February 1988
Individual (2 offsprings)
Person with significant control
2020-01-23 ~ 2024-02-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Rashid, Muhammad Rizwan
Individual
Officer
2016-10-15 ~ 2017-09-07
OF - Secretary → CIF 0
3
Khan, Irfan
Managing Director born in August 1976
Individual
Officer
2017-09-08 ~ 2017-10-04
OF - Director → CIF 0
Mr Irfan Khan
Born in August 1976
Individual
Person with significant control
2017-09-19 ~ 2017-10-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Taj, Aamer
Director born in January 1972
Individual (3 offsprings)
Officer
2024-02-19 ~ 2024-02-19
OF - Director → CIF 0
5
Sandhu, Basat Waheed
Business born in September 1980
Individual (1 offspring)
Officer
2014-01-23 ~ 2014-08-30
OF - Director → CIF 0
6
Sheikh, Hafeez
Businessman born in August 1965
Individual (1 offspring)
Officer
2014-09-01 ~ 2015-05-07
OF - Director → CIF 0
7
Hussain, Altaf
Businessman born in June 1976
Individual (20 offsprings)
Officer
2015-05-07 ~ 2017-10-04
OF - Director → CIF 0
Mr Altaf Hussain
Born in June 1976
Individual (20 offsprings)
Person with significant control
2016-10-01 ~ 2017-10-04
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
Aslam, Tauseef
Self-Employed born in May 1985
Individual (9 offsprings)
Officer
2013-09-10 ~ 2013-10-03
OF - Director → CIF 0
9
Rizwan, Ansab
Managing Director born in February 1984
Individual (7 offsprings)
Officer
2018-06-18 ~ 2018-12-17
OF - Director → CIF 0
10
Sajeed, Ramiz Ali
Individual
Officer
2015-11-11 ~ 2016-09-29
OF - Secretary → CIF 0
11
Niazi, Asim Ahmed Khan
Businessman born in May 1969
Individual
Officer
2018-12-17 ~ 2020-01-27
OF - Director → CIF 0
12
Ali, Muhammad
Director born in April 1977
Individual (11810 offsprings)
Officer
2009-02-02 ~ 2014-01-23
OF - Director → CIF 0
13
Ahmed, Tanvir
Director born in September 1975
Individual (3 offsprings)
Officer
2017-10-04 ~ 2018-07-27
OF - Director → CIF 0
Mr Tanvir Ahmed
Born in September 1975
Individual (3 offsprings)
Person with significant control
2017-10-04 ~ 2020-01-23
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

NOBLE CHEETHAM HILL LTD - 2018-01-04

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Fixed Assets

1,698 GBP2024-02-28

1,698 GBP2023-02-28

Current Assets

76,995 GBP2024-02-28

76,995 GBP2023-02-28

Creditors

Amounts falling due within one year

-56,514 GBP2024-02-28

-56,514 GBP2023-02-28

Net Current Assets/Liabilities

20,481 GBP2024-02-28

20,481 GBP2023-02-28

Total Assets Less Current Liabilities

22,179 GBP2024-02-28

22,179 GBP2023-02-28

Net Assets/Liabilities

22,179 GBP2024-02-28

22,179 GBP2023-02-28

Equity

22,179 GBP2024-02-28

22,179 GBP2023-02-28

Average Number of Employees

02023-03-01 ~ 2024-02-28

02022-03-01 ~ 2023-02-28

FAST REMIT LIMITED
Info
NOBLE CHEETHAM HILL LTD - 2018-01-04
Registered number 06807536
78 Water Street, Radcliffe, Manchester M26 4DF
PRIVATE LIMITED COMPANY incorporated on 2009-02-02 and dissolved on 2025-07-08 (16 years 5 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-02-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.