# NEC Money Transfer Limited

## Details

- **Company number:** [07179911](https://find-and-update.company-information.service.gov.uk/company/07179911)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2010
- **Registered office:** FIRST FLOOR BROADWAY CHAMBERS, 534-536 HIGH STREET NORTH, LONDON, E12 6QN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 2020 | £1,167,469 | £3,154,670 | 0 |
| 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 | £100 | £100 | - |
| 31 Mar 2013 | £100 | £100 | - |
| 31 Mar 2012 | £100 | £100 | - |
| 31 Mar 2011 | £100 | £100 | - |





## Directors' other companies

- [IKRAM, Farazy](/person/5605324) - director at [Finnovate Technology Ltd](/company/16980048)
- [IKRAM, Farazy](/person/5605324) - director at [NEC Travels Ltd](/company/09516360)
- [IKRAM, Farazy](/person/5605324) - director at [NEC Fast Ltd](/company/14996999)
- [IKRAM, Farazy](/person/5605324) - director at [Community Welfare Foundation Ltd](/company/08719540)