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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 2
  • 1
    Hasan, Md Naimul
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Iqbal, Hefjul Bari Mohammad, Dr.
    Chairman Of The Premier Bank Limited, Bangladesh born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Khan, Abu Haniff
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2015-05-14
    OF - Director → CIF 0
  • 2
    Hossain, Ashraful
    Chartered Certified Accountant born in December 1955
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2011-05-10
    OF - Director → CIF 0
  • 3
    Rahman, Fazlur
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 4
    Miah, Rafu
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2015-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER MONEY TRANSFER COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
18,470 GBP2014-12-31
Debtors
5,746 GBP2014-12-31
Cash at bank and in hand
6,552 GBP2014-12-31
Current Assets
19,307 GBP2014-12-31
Current liabilities
172,771 GBP2015-12-31
106,131 GBP2014-12-31
Net Current Assets/Liabilities
-172,771 GBP2015-12-31
-86,824 GBP2014-12-31
Total Assets Less Current Liabilities
-172,771 GBP2015-12-31
-68,354 GBP2014-12-31
Called-up share capital
267,769 GBP2015-12-31
Retained earnings
-440,540 GBP2015-12-31
-336,123 GBP2014-12-31
Shareholder's fund
-172,771 GBP2015-12-31
-68,354 GBP2014-12-31
Cost/valuation of tangible fixed assets
Plant and equipment
4,338 GBP2014-12-31
Fixtures and fittings
41,386 GBP2014-12-31
Cost/valuation of tangible fixed assets
45,724 GBP2014-12-31
Tangible fixed assets - Disposals
-45,724 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
Plant and equipment
2,461 GBP2014-12-31
Fixtures and fittings
24,793 GBP2014-12-31
Depreciation of tangible fixed assets
27,254 GBP2014-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-27,254 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
Plant and equipment
1,877 GBP2014-12-31
Fixtures and fittings
16,593 GBP2014-12-31
Other Debtors
5,746 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
267,769 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
267,769 GBP2015-12-31
267,769 GBP2014-12-31

  • PREMIER MONEY TRANSFER COMPANY LIMITED
    Info
    Registered number 07085086
    icon of address22 Osborn Street, London E1 6TD
    Private Limited Company incorporated on 2009-11-24 and dissolved on 2016-04-05 (6 years 4 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.