OpenCompanies

BMT Taka Forex (UK) Limited

Company number
09234203
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Sep 2014
Nature of business
Other service activities n.e.c.

Registered office

166 Cannon Street Road
London
London
E1 2LH

Previous names

  • Taka Forex (UK) Limited (until 29 Jun 2015)

Officers

NameRoleAppointedResigned
CHOWDHURY, Emran Ahmed Director 24 Sep 2014 11 Feb 2015
CHOUDHURY, Md Moshudur Director 11 Feb 2015 23 Mar 2018
CHOWDHURY, Emran Ahmed Director 23 Mar 2018 12 Feb 2019
KABIR, Khan Harisul Director 12 Feb 2019

Control

NameNature of controlNotifiedCeased
Mr Moshudur Rahman Choudhury Ownership Of Shares 75 To 100 Percent 12 Feb 2017 23 Mar 2018
Mr Emran Ahmed Chowdhury Ownership Of Shares 75 To 100 Percent 23 Mar 2018 12 Feb 2019
Mr Khan Harisul Kabir Significant Influence Or Control 12 Feb 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 -£714 £49,863 1
30 Sep 2022 £5,412 £50,028 2
30 Sep 2021 £2,206 £49,824 1
30 Sep 2020 £2,356 £49,778 1
30 Sep 2019 £1,428 £1,550 -
30 Sep 2018 £632 £642 -
30 Sep 2017 £717 - -
30 Sep 2016 Dormant £100 £100 -
30 Sep 2015 Dormant £100 £100 -

Connections

Directors’ other companies

Data