NEC Money Transfer Limited
Company 07179911 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Shah Md Anowar Hossain Director · appointed 2025
- Farazy Ikram Director · appointed 2010
- Mahela Ishat Farazy Director · appointed 2024
Directors past 6 years
- Farazy Ikram Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Shah Md Anowar Hossain Director · appointed 2025
- Mahela Ishat Farazy Director · appointed 2024
Portfolio (1)
- Farazy Ikram Director · appointed 2010
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Madani School & College LTD 1 shared director
- NEC Travels LTD 1 shared director
- NEC Fast LTD 1 shared director
- Home Sheba Limited 1 shared director
- Finnovate Technology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07179911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2010 |
| Address | FIRST FLOOR BROADWAY CHAMBERS, 534-536 HIGH STREET NORTH, LONDON, E12 6QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (12)
- Shah Md Anowar Hossain Director · appointed 2025
- Mahela Ishat Farazy Director · appointed 2024
- Farazy Ikram Director · appointed 2010
Show 9 former officers
- Shahaduj Jaman Santo Secretary · appointed 2024 · resigned 2026
- Zakir Hossain Director · appointed 2024 · resigned 2024
- Zahidul Alam Begum Director · appointed 2024 · resigned 2024
- Mohammad Babul Miah Secretary · appointed 2019 · resigned 2024
- Shakil Hossain Sheikh Director · appointed 2015 · resigned 2015
- Latika Dhawan Taheem Director · appointed 2015 · resigned 2015
- Md Barkat Ali Director · appointed 2012 · resigned 2015
- Faruk Hossain Director · appointed 2010 · resigned 2011
- Jahangir Mohammad Hossain Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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