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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 14
  • 1
    Tetteh, Theodore
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 2
    Zamir, Naufal Muhammad Arshad
    Barrister-At-Law, Managing Director born in September 1975
    Individual (22 offsprings)
    Officer
    2009-04-07 ~ 2014-05-01
    OF - Director → CIF 0
    Zamir, Muhammad Naufal Arshad
    Entrepreneur born in September 1975
    Individual (22 offsprings)
    Officer
    2015-09-15 ~ 2025-06-13
    OF - Director → CIF 0
    Muhammad Naufal Arshad Zamir
    Born in September 1975
    Individual (22 offsprings)
    Person with significant control
    2017-09-15 ~ 2025-03-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Siddiquee, Ahasanul Kabir
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Borhan, Tuhina
    Management born in July 1976
    Individual (12 offsprings)
    Officer
    2009-04-07 ~ 2019-11-20
    OF - Director → CIF 0
    Borhan, Tuhina
    Individual (12 offsprings)
    Officer
    2009-04-07 ~ 2010-03-24
    OF - Secretary → CIF 0
    Mrs Tuhina Borhan
    Born in July 1976
    Individual (12 offsprings)
    Person with significant control
    2018-11-01 ~ 2022-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-04-25 ~ 2025-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Schratz, John Andrew
    Chief Risk Officer born in February 1962
    Individual (4 offsprings)
    Officer
    2021-02-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Miah, Shohidul Islam
    Engineer born in October 1972
    Individual (7 offsprings)
    Officer
    2015-09-15 ~ 2017-07-27
    OF - Director → CIF 0
  • 7
    Bhuiyan, Mohammed Moazzam Hossain
    Individual (14 offsprings)
    Officer
    2010-03-24 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 8
    Ahmed-shuaib, Ali, Dr
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2010-03-24 ~ 2011-02-04
    OF - Director → CIF 0
  • 9
    Nimbalkar, Renu Deepak
    Born in September 1984
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Roberts, Glynn Trevor
    Business Transformation Director born in August 1958
    Individual (4 offsprings)
    Officer
    2021-02-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Chepkwony, Caroline
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 12
    Ealam, Sarwar
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 13
    Mr Wahid Ullah
    Born in April 1991
    Individual (6 offsprings)
    Person with significant control
    2025-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Khan, Mustaq Mahmood
    Director Of Fast Track Money Transfer Ltd born in May 1955
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-09-15
    OF - Director → CIF 0
parent relation
Company in focus

FAST TRACK MONEY TRANSFER LIMITED

Period: 2009-04-07 ~ now
Company number: 06872129
Registered name
FAST TRACK MONEY TRANSFER LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
34,417 GBP2025-04-30
41,972 GBP2024-04-30
Current Assets
26,657 GBP2025-04-30
20,216 GBP2024-04-30
Creditors
Amounts falling due within one year
-6,974 GBP2025-04-30
-10,744 GBP2024-04-30
Net Current Assets/Liabilities
19,683 GBP2025-04-30
9,472 GBP2024-04-30
Total Assets Less Current Liabilities
54,100 GBP2025-04-30
51,444 GBP2024-04-30
Net Assets/Liabilities
54,100 GBP2025-04-30
51,444 GBP2024-04-30
Equity
54,100 GBP2025-04-30
51,444 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • FAST TRACK MONEY TRANSFER LIMITED
    Info
    Registered number 06872129
    25 Cabot Square, Canary Wharf, London E14 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-07 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.