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 3
  • 1
    Tong, Vincent
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Chung Chun
    Ceo And Director born in May 1968
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Weiyi, Wong
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Goh, Chuan Yong
    Director born in August 1981
    Individual
    Officer
    2022-01-06 ~ 2022-12-30
    OF - Director → CIF 0
  • 2
    Ahluwalia, Mandeep
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Mandeep Ahluwalia
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2020-11-26 ~ 2022-03-28
    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
  • 3
    Shah, Vimal Navin
    Chartered Accountant born in September 1970
    Individual (16 offsprings)
    Officer
    2021-06-28 ~ 2022-10-21
    OF - Director → CIF 0
parent relation
Company in focus

IFAST UK HOLDINGS LIMITED

Previous name
EAGLES PEAK HOLDINGS LIMITED - 2024-09-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • IFAST UK HOLDINGS LIMITED
    Info
    EAGLES PEAK HOLDINGS LIMITED - 2024-09-26
    Registered number 13045848
    66 Lincoln's Inn Fields, London WC2A 3LH
    Private Limited Company incorporated on 2020-11-26 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • IFAST UK HOLDINGS LIMITED
    S
    Registered number 13045848
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BFC BANK LIMITED - 2022-03-31
    BFC EXCHANGE LIMITED - 2016-10-11
    EZREMIT LIMITED - 2013-02-22
    Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.