Website & contact details
- Group website
- The site of this company’s group or brand.
Nec Money Transfer Limited
- Incorporated
- 5 March 2010 (16 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Shah Md Anowar HossainMahela Ishat Farazy
- Owned by
- Farazy Ikram
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Broadway Chambers534-536 High Street NorthLondonE12 6QN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Hossain, Shah Md Anowar
Director · Appointed 21 August 2025
Bangladeshi
Born July 1979 (47)
Director · Appointed 2 November 2024
Italian
Born July 1978 (48)
Farazy, Mahela Ishat
Director · Appointed 3 May 2024
British
Born September 2004 (22)
Officer history (11 former)
31 May 2026
Resigned Santo, Shahaduj Jaman as Secretary
21 August 2025
Appointed Hossain, Shah Md Anowar as Director
2 November 2024
31 October 2024
Resigned Alam Begum, Zahidul as Director
25 October 2024
Appointed Santo, Shahaduj Jaman as Secretary
25 October 2024
Resigned Miah, Mohammad Babul as Secretary
24 October 2024
13 September 2024
3 May 2024
3 May 2024
Appointed Alam Begum, Zahidul as Director
3 May 2024
Appointed Farazy, Mahela Ishat as Director
6 June 2019
Appointed Miah, Mohammad Babul as Secretary
9 October 2015
Appointed Sheikh, Shakil Hossain as Director
9 October 2015
Resigned Sheikh, Shakil Hossain as Director
7 October 2015
9 February 2015
Resigned Ali, Md Barkat as Director
1 January 2015
6 March 2012
Appointed Ali, Md Barkat as Director
13 September 2011
12 September 2011
11 May 2010
Resigned Ikram, Farazy as Director
11 May 2010
Resigned Mohammad Hossain, Jahangir as Director
10 May 2010
5 March 2010
Appointed Ikram, Farazy as Director
5 March 2010
Appointed Mohammad Hossain, Jahangir as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Farazy Ikram
Individual · Notified 10 April 2016
Owns 75–100% of shares
Italian
Born July 1978 (48)
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a secretary | |||
| 8 May 2026 | Director's details changed | |||
| 6 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 8 January 2026 | Full accounts | 31 December 2024 | ||
| 5 December 2025 | Registered office address changed |
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