NEC Money Transfer Limited
- Company number
- 07179911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2010
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IKRAM, Farazy | Director | 2 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Farazy Ikram | Ownership Of Shares 75 To 100 Percent | 10 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £1,167,469 | £3,154,670 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £1,043,706 | £944,707 | - |
| 31 Mar 2017 | £104,091 | £998,688 | - |
| 31 Mar 2016 | £63,329 | £63,329 | - |
| 31 Mar 2015 | £100,000 | £100 | - |
| 31 Mar 2014 Dormant | £100 | £100 | - |
| 31 Mar 2013 Dormant | £100 | £100 | - |
| 31 Mar 2012 Dormant | £100 | £100 | - |
| 31 Mar 2011 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- IKRAM, Farazy - Director at Finnovate Technology Ltd
- IKRAM, Farazy - Director at NEC Travels Ltd
- IKRAM, Farazy - Director at NEC Fast Ltd
- IKRAM, Farazy - Director at Community Welfare Foundation Ltd