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
  • Kabir, Khan Harisul
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2019-02-12 ~ now
    OF - director → CIF 0
    Mr Khan Harisul Kabir
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2019-02-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Chowdhury, Emran Ahmed
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2014-09-24 ~ 2015-02-11
    OF - director → CIF 0
    2018-03-23 ~ 2019-02-12
    OF - director → CIF 0
    Mr Emran Ahmed Chowdhury
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2018-03-23 ~ 2019-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Choudhury, Md Moshudur
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2018-03-23
    OF - director → CIF 0
    Mr Moshudur Rahman Choudhury
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2017-02-12 ~ 2018-03-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMT TAKA FOREX (UK) LIMITED

Previous name
TAKA FOREX (UK) LIMITED - 2015-06-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
330 GBP2023-09-30
388 GBP2022-09-30
Fixed Assets
330 GBP2023-09-30
388 GBP2022-09-30
Cash at bank and in hand
49,863 GBP2023-09-30
50,028 GBP2022-09-30
Current Assets
49,863 GBP2023-09-30
50,028 GBP2022-09-30
Creditors
Amounts falling due within one year
-7,971 GBP2023-09-30
-11,792 GBP2022-09-30
Net Current Assets/Liabilities
41,892 GBP2023-09-30
38,236 GBP2022-09-30
Total Assets Less Current Liabilities
42,222 GBP2023-09-30
38,624 GBP2022-09-30
Creditors
Amounts falling due after one year
-42,936 GBP2023-09-30
-44,036 GBP2022-09-30
Net Assets/Liabilities
-714 GBP2023-09-30
-5,412 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-814 GBP2023-09-30
-5,512 GBP2022-09-30
Equity
-714 GBP2023-09-30
-5,412 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
875 GBP2023-09-30
875 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
545 GBP2023-09-30
487 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58 GBP2022-10-01 ~ 2023-09-30

  • BMT TAKA FOREX (UK) LIMITED
    Info
    TAKA FOREX (UK) LIMITED - 2015-06-29
    Registered number 09234203
    166 Cannon Street Road London, London E1 2LH
    Private Limited Company incorporated on 2014-09-24 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.