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Company · London

Ifast Global Bank Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ifast Global Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Vincent Tong 2022-2024 Director View profile
  2. Chuan Yong Goh 2022-2022 Director View profile
  3. Kubra Ali Merza Ali 2019-2021 Director View profile
  4. Mujahid Asghar Malik 2018-2025 Director View profile
  5. Nabeel Noor Al Nabi 2017-2019 Director View profile
  6. David Robert Price 2017-2020 Director View profile
  7. Gerald Keith Watts 2015-2019 Director View profile
  8. Ayman Sejiny 2015-2017 Director View profile
  9. Christopher David Taylor 2015-2019 Director View profile
  10. Alfred Barrington Meeks 2015-2021 Director View profile
  11. Jonathan Hunt Holley 2013-2015 Director View profile
  12. Harold Edwin Hutchins 2013-2016 Director View profile
  13. Ayham Yousef Gharaibeh 2012-2015 Director View profile
  14. Khalil Ebrahim Nooruddin 2012-2013 Director View profile
  15. Nicolas Edouard Martin 2012-2017 Director View profile
  16. Maurice Benedict Horan 2011-2022 Director View profile
  17. Shafqat Ali Memon 2010-2011 Director View profile
  18. Raymond Clive Seamer 2010-2010 Director View profile
  19. Rakesh Kurian 2009-2015 Director View profile
  20. Frederick Stonehouse 2009-2010 Director View profile
  21. Ikbal Haji Karim Daredia 2009-2012 Director View profile
  22. Patrick Jean Raymond Van Surell 2009-2011 Director View profile
  23. Titus Didacose Enamakel 2005-2009 Director View profile
  24. Ebrahim Nonoo 2003-2022 Director View profile
  25. Huntingdon Executive and Director Services Limited 2015-2016 Corporate-secretary View profile
  26. Marieke Van Driel 2013-2015 Secretary View profile
  27. Annie Hickson 2012-2013 Secretary View profile
  28. Rashia Mohamed Ali Sabkar 2010-2012 Secretary View profile
  29. Mirza Baseer Baig 2009-2010 Secretary View profile
  30. Lily Lorraine Mizrahie 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
13/06/2003
Registered office
London
Previous names
BFC Bank Limited (until 31/03/2022)
BFC Exchange Limited (until 11/10/2016)
Ezremit Limited (until 22/02/2013)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ifast Global Bank Limited is controlled by Ifast UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 · source: Companies House PSC register
  2. Ifast UK Holdings Limited is controlled by Mandeep Ahluwalia
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26, ceased 2022-03-28 · source: Companies House PSC register

Ultimately controlled by Mandeep Ahluwalia.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

5.7y median 4.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Tech and media 4Business services 3Finance 3Education 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04797759
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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