NEC MONEY TRANSFER LIMITED

Company number 07179911

13 officers / 10 resignations

SANTO, Shahaduj Jaman

• Correspondence address: 624a, Romford Road, Manor Park, London, England, E12 5AQ
• Role (Active): Secretary
• Appointed on: 25 October 2024

FARAZY, Mahela Ishat

• Correspondence address: 624a, Romford Road, London, England, E12 5AQ
• Role (Active): Director
• Date of birth: September 2004
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IKRAM, Farazy

• Correspondence address: 624a, Romford Road, Manor Park, London, England, E12 5AQ
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 2 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MIAH, Mohammad Babul

• Correspondence address: 624a, Romford Road, Manor Park, London, England, E12 5AQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2019
• Resigned on: 25 October 2024

ALAM BEGUM, Zahidul

• Correspondence address: 624a, Romford Road, Manor Park, London, England, E12 5AQ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 3 May 2024
• Resigned on: 31 October 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

ALI, Md Barkat

• Correspondence address: 25 Redbridge Lane East, Ilford, Essex, United Kingdom, IG4 5DG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 March 2012
• Resigned on: 9 February 2015
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Occupation: Director

HOSSAIN, Faruk

• Correspondence address: 165 Stone Road, Stafford, London, ST16 1JZ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 10 May 2010
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOSSAIN, Zakir

• Correspondence address: 624a, Romford Road, Manor Park, London, England, E12 5AQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 September 2024
• Resigned on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Mlro

IKRAM, Farazy

• Correspondence address: 624a, Romford Road, Manor Park, London, England, E12 5AQ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 12 September 2011
• Resigned on: 3 May 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Director

IKRAM, Farazy

• Correspondence address: 70 Via Papiria, Rome, Italy, 00175
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 5 March 2010
• Resigned on: 11 May 2010
• Nationality: Bangladeshi
• Country of residence: Italy
• Occupation: Director

MOHAMMAD HOSSAIN, Jahangir

• Correspondence address: 22 Via Masurio Sabino, Rome, Italy, 00175
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 5 March 2010
• Resigned on: 11 May 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SHEIKH, Shakil Hossain

• Correspondence address: Abm Ashabul & Co. Ltd, Docklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, E14 8PX
• Role (Resigned): Director
• Date of birth: January 1994
• Appointed on: 9 October 2015
• Resigned on: 9 October 2015
• Nationality: Bangladeshi
• Country of residence: Italy
• Occupation: Director

TAHEEM, Latika Dhawan

• Correspondence address: Abm Ashabul & Co. Ltd, Docklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, United Kingdom, E14 8PX
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 1 January 2015
• Resigned on: 7 October 2015
• Nationality: Indian
• Country of residence: England
• Occupation: Director