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Company

NEC Money Transfer Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is NEC Money Transfer Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Zakir Hossain 2024-2024 Director View profile
  2. Zahidul Alam Begum 2024-2024 Director View profile
  3. Shakil Hossain Sheikh 2015-2015 Director View profile
  4. Latika Dhawan Taheem 2015-2015 Director View profile
  5. Md Barkat Ali 2012-2015 Director View profile
  6. Faruk Hossain 2010-2011 Director View profile
  7. Jahangir Mohammad Hossain 2010-2010 Director View profile
  8. Shahaduj Jaman Santo 2024-2026 Secretary View profile
  9. Mohammad Babul Miah 2019-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2010

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.

  • Farazy Ikram
    75-100% shares · notified 2016-04-10 - confirmed: also a director of this company

Group

  1. NEC Money Transfer Limited is controlled by Farazy Ikram
    Evidence
    active 75-100% shares · notified 2016-04-10 · source: Companies House PSC register

Ultimately controlled by Farazy Ikram.

7 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.

3 directors on the board

6.5y median 2.2y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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.

Business services 2Education 1Property 1Tech and media 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
07179911
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data