IFIC MONEY TRANSFER (UK) LIMITED

Company number 07379137

25 officers / 18 resignations

HOQUE, Mohammad Mokammel, Mr.

• Correspondence address: 18 Brick Lane, London, England, E1 6RF
• Role (Active): Secretary
• Appointed on: 1 January 2020

HAQUE, Md Monzorul

• Correspondence address: 18 Brick Lane, London, England, E1 6RF
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 12 September 2024
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Civil Servant

HUSAIN, Md Mehmood

• Correspondence address: 18 Brick Lane, London, England, E1 6RF
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 12 September 2024
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Banker

HUSSAIN, Md Monwar

• Correspondence address: 18 Brick Lane, London, England, E1 6RF
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director & Chief Executive Officer

ISLAM, Mohammed Ebtadul

• Correspondence address: 18 Brick Lane, London, England, E1 6RF
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 12 September 2024
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Banker

KASEM, Kazi Md Mahboob

• Correspondence address: 18 Brick Lane, London, England, E1 6RF
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 12 September 2024
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Chartered Accountant

MOSTOFA, Md Golam

• Correspondence address: 18 Brick Lane, London, England, E1 6RF
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 12 September 2024
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Civil Servant

HUSSAIN, Md Monwar

• Correspondence address: 18 Brick Lane, London, England, E1 6RF
• Role (Resigned): Secretary
• Appointed on: 21 January 2021
• Resigned on: 9 February 2021

SYED, Mohammed Nayem

• Correspondence address: Ahmed & Co, 102 College Road, 2nd Floor, Harrow, Middlesex, United Kingdom, HA1 1ES
• Role (Resigned): Secretary
• Appointed on: 16 September 2010
• Resigned on: 17 June 2015

ABDULLAH, Mohammad

• Correspondence address: Ahmed & Co, 102 College Road, 2nd Floor, Harrow, Middlesex, United Kingdom, HA1 1ES
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 April 2011
• Resigned on: 29 November 2012
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Banker

AHMED, Jalal

• Correspondence address: 284 Station Road, Harrow, England, HA1 2EA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 November 2012
• Resigned on: 21 June 2020
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Govt. Service

AHMED, Quamrun Naher

• Correspondence address: 18 Brick Lane, London, England, E1 6RF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 December 2016
• Resigned on: 31 July 2024
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Banker

BHUIYAN, Mahmudul Huq

• Correspondence address: Anamika, 3rd Floor, Tv Road, 332 East Rampura, Shaka, Bangladesh, 1219
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 September 2010
• Resigned on: 18 July 2012
• Nationality: Bangladesh
• Country of residence: Bangladesh
• Occupation: Director

CHOWDHURY, Anwaruzzaman

• Correspondence address: 18 Brick Lane, London, England, E1 6RF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2015
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHOWDHURY, Anwaruzzaman

• Correspondence address: 129 Springfield Drive, Ilford, Essex, United Kingdom, IG2 6QP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 September 2010
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

IQBAL, Md Zafar

• Correspondence address: 18 Brick Lane, London, England, E1 6RF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 May 2021
• Resigned on: 31 July 2024
• Nationality: Bangladeshi
• Country of residence: England
• Occupation: Director

ISLAM, Monirul

• Correspondence address: PO Box Ha1 2ea, Ahmed & Co, Ahmed & Co, 284 Station Road, Harrow, Middlesex, United Kingdom, HA1 2EA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 December 2015
• Resigned on: 10 May 2018
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Businessman

ISLAM, Syed Monjurul

• Correspondence address: Ahmed & Co, 102 College Road, 2nd Floor, Harrow, Middlesex, United Kingdom, HA1 1ES
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 July 2012
• Resigned on: 27 November 2012
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Govt. Service

JAMALI, Rabeya, Ms.

• Correspondence address: 18 Brick Lane, London, England, E1 6RF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 10 May 2018
• Resigned on: 21 December 2023
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Lawyer

KHAN, Arastoo

• Correspondence address: Aboni, Apt-A-4, 11/C, Road-14, Dhanmondi R/A, Dhaka, Bangladesh, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 September 2010
• Resigned on: 23 August 2012
• Nationality: Bangladesh
• Country of residence: Bangladesh
• Occupation: Director

RAHMAN, Mohammad Lutfar

• Correspondence address: House-68, Road-5, Old Dohs, Dhaka Cantt, Dhaka, Bangladesh, 1206
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 September 2010
• Resigned on: 4 November 2015
• Nationality: Bangladesh
• Country of residence: Bangladesh
• Occupation: Director

SAKIB, Arm Nazmus

• Correspondence address: 18 Brick Lane, London, England, E1 6RF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 January 2016
• Resigned on: 12 September 2024
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Additional Secretary Finance Division

SARWAR, Mohammad Shah Alam

• Correspondence address: 18 Brick Lane, London, England, E1 6RF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 December 2012
• Resigned on: 12 September 2024
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Private Service

SYED, Mohammed Nayem

• Correspondence address: Ahmed & Co, 102 College Road, 2nd Floor, Harrow, Middlesex, HA1 1ES
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 September 2010
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SYED, Mohammed Nayem

• Correspondence address: 143 Stanhope Street, London, United Kingdom, NW1 3LR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 September 2010
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director