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All Information about:
Name

Fast Cash LTD
Address
318 Barking Road
London
E13 8HL
VAT ID no VAT ID available
Company No. 14465084 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Chowdhury, Abul Hasnat Status: Active Notified: 07/11/2022 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chowdhury, Mohd Dablu Status: Active Notified: 07/11/2022 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fatima, Raisa Status: Active Notified: 07/11/2022 Date of Birth: 09/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Chowdhury, Abul Hasnat London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chowdhury, Mohd Dablu London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi
    Fatima, Raisa London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 09/2000 Occupation: Director Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi