IFIC Money Transfer (UK) Limited

Company Name	IFIC Money Transfer (UK) Limited
Company Status	Active
Company Number	07379137
Category	Private Limited Company
Incorporation Date	16 September 2010(13 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mohammad Shah Alam Sarwar
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	18 December 2012(2 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Private Service
Country of Residence	Bangladesh
Correspondence Address	18 Brick Lane London E1 6RF

Director Name	Mr Arm Nazmus Sakib
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	12 January 2016(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Additional Secretary Finance Division
Country of Residence	Bangladesh
Correspondence Address	18 Brick Lane London E1 6RF

Director Name	Mrs Quamrun Naher Ahmed
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	05 December 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Banker
Country of Residence	Bangladesh
Correspondence Address	18 Brick Lane London E1 6RF

Secretary Name	Mr Mohammad Mokammel Hoque
Status	Current
Appointed	01 January 2020(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	18 Brick Lane London E1 6RF

Director Name	Mr Md Monwar Hussain
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Executive Director & Chief Executive Officer
Country of Residence	England
Correspondence Address	18 Brick Lane London E1 6RF

Director Name	Mr Md Zafar Iqbal
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	19 May 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Brick Lane London E1 6RF

Director Name	Mahmudul Huq Bhuiyan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Bangladesh
Correspondence Address	Anamika, 3rd Floor Tv Road 332 East Rampura Shaka 1219

Director Name	Mr Anwaruzzaman Chowdhury
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	129 Springfield Drive Ilford Essex IG2 6QP

Director Name	Arastoo Khan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Bangladesh
Correspondence Address	Aboni, Apt-A-4, 11/C Road-14 Dhanmondi R/A Dhaka Foreign

Director Name	Mohammad Lutfar Rahman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Bangladesh
Correspondence Address	House-68, Road-5 Old Dohs Dhaka Cantt Dhaka 1206

Director Name	Mr Mohammed Nayem Syed
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Stanhope Street London NW1 3LR

Secretary Name	Mr Mohammed Nayem Syed
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	102 College Road 2nd Floor Harrow Middlesex HA1 1ES

Director Name	Mr Mohammad Abdullah
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	13 April 2011(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2012)
Role	Banker
Country of Residence	Bangladesh
Correspondence Address	102 College Road 2nd Floor Harrow Middlesex HA1 1ES

Director Name	Mr Syed Monjurul Islam
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	18 July 2012(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 November 2012)
Role	Govt. Service
Country of Residence	Bangladesh
Correspondence Address	102 College Road 2nd Floor Harrow Middlesex HA1 1ES

Director Name	Mr Jalal Ahmed
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	27 November 2012(2 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 June 2020)
Role	Govt. Service
Country of Residence	Bangladesh
Correspondence Address	284 Station Road Harrow HA1 2EA

Director Name	Mr Monirul Islam
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	14 December 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 2018)
Role	Businessman
Country of Residence	Bangladesh
Correspondence Address	Ahmed & Co Ahmed & Co 284 Station Road Harrow Middlesex HA1 2EA

Director Name	Ms Rabeya Jamali
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	10 May 2018(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 December 2023)
Role	Lawyer
Country of Residence	Bangladesh
Correspondence Address	18 Brick Lane London E1 6RF

Secretary Name	Mr Md Monwar Hussain
Status	Resigned
Appointed	21 January 2021(10 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 09 February 2021)
Role	Company Director
Correspondence Address	18 Brick Lane London E1 6RF

Contact

Website	ificbank.com.bd

Location

Registered Address	18 Brick Lane London E1 6RF
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

300k at £1	Ific Bank LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£136,431
Cash	£87,282
Current Liabilities	£43,683

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

9 February 2021	Appointment of Mr Md Monwar Hussain as a director on 9 February 2021 (2 pages)
9 February 2021	Termination of appointment of Md Monwar Hussain as a secretary on 9 February 2021 (1 page)
26 January 2021	Appointment of Mr Md Monwar Hussain as a secretary on 21 January 2021 (2 pages)
12 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
14 July 2020	Registered office address changed from 284 Station Road Harrow HA1 2EA England to 18 Brick Lane London E1 6RF on 14 July 2020 (1 page)
24 June 2020	Termination of appointment of Jalal Ahmed as a director on 21 June 2020 (1 page)
13 January 2020	Appointment of Mr. Mohammad Mokammel Hoque as a secretary on 1 January 2020 (2 pages)
18 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
24 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
14 May 2018	Registered office address changed from PO Box HA1 2EA Ahmed & Co Ahmed & Co 284 Station Road Harrow Middlesex HA1 2EA United Kingdom to 284 Station Road Harrow HA1 2EA on 14 May 2018 (1 page)
14 May 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
11 May 2018	Appointment of Ms. Rabeya Jamali as a director on 10 May 2018 (2 pages)
11 May 2018	Termination of appointment of Monirul Islam as a director on 10 May 2018 (1 page)
20 March 2018	Registered office address changed from Ahmed & Co. 284 Station Road Harrow HA1 2EA United Kingdom to PO Box HA1 2EA Ahmed & Co Ahmed & Co 284 Station Road Harrow Middlesex HA1 2EA on 20 March 2018 (1 page)
8 March 2018	Registered office address changed from 284 Station Road Ahmed & Co. Harrow Middlesex HA1 2EA England to Ahmed & Co. 284 Station Road Harrow HA1 2EA on 8 March 2018 (1 page)
8 March 2018	Registered office address changed from C/O Ahmed & Co 102 College Road 2nd Floor Harrow Middlesex HA1 1ES to 284 Station Road Ahmed & Co. Harrow Middlesex HA1 2EA on 8 March 2018 (1 page)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
20 February 2017	Appointment of Mrs Quamrun Naher Ahmed as a director on 5 December 2016 (2 pages)
20 February 2017	Appointment of Mrs Quamrun Naher Ahmed as a director on 5 December 2016 (2 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
19 December 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 January 2016	Appointment of Mr Arm Nazmus Sakib as a director on 12 January 2016 (2 pages)
27 January 2016	Appointment of Mr Arm Nazmus Sakib as a director on 12 January 2016 (2 pages)
26 January 2016	Appointment of Mr Monirul Islam as a director on 14 December 2015 (2 pages)
26 January 2016	Appointment of Mr Monirul Islam as a director on 14 December 2015 (2 pages)
5 November 2015	Termination of appointment of Mohammad Lutfar Rahman as a director on 4 November 2015 (1 page)
5 November 2015	Termination of appointment of Mohammad Lutfar Rahman as a director on 4 November 2015 (1 page)
5 November 2015	Termination of appointment of Mohammad Lutfar Rahman as a director on 4 November 2015 (1 page)
7 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 300,000 (5 pages)
7 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 300,000 (5 pages)
6 October 2015	Appointment of Mr Anwaruzzaman Chowdhury as a director on 1 July 2015 (2 pages)
6 October 2015	Appointment of Mr Anwaruzzaman Chowdhury as a director on 1 July 2015 (2 pages)
6 October 2015	Appointment of Mr Anwaruzzaman Chowdhury as a director on 1 July 2015 (2 pages)
5 October 2015	Termination of appointment of Mohammed Nayem Syed as a director on 1 July 2015 (1 page)
5 October 2015	Termination of appointment of Mohammed Nayem Syed as a director on 1 July 2015 (1 page)
5 October 2015	Termination of appointment of Mohammed Nayem Syed as a director on 1 July 2015 (1 page)
2 October 2015	Appointment of Mr Mohammed Nayem Syed as a director on 16 September 2010 (2 pages)
2 October 2015	Termination of appointment of Mohammed Nayem Syed as a director on 17 June 2015 (1 page)
2 October 2015	Termination of appointment of Mohammed Nayem Syed as a secretary on 17 June 2015 (1 page)
2 October 2015	Statement of capital following an allotment of shares on 17 September 2014 GBP 300,000 (3 pages)
2 October 2015	Termination of appointment of Mohammed Nayem Syed as a secretary on 17 June 2015 (1 page)
2 October 2015	Appointment of Mr Mohammed Nayem Syed as a director on 16 September 2010 (2 pages)
2 October 2015	Termination of appointment of Mohammed Nayem Syed as a director on 17 June 2015 (1 page)
2 October 2015	Statement of capital following an allotment of shares on 17 September 2014 GBP 300,000 (3 pages)
21 April 2015	Second filing of AR01 previously delivered to Companies House made up to 16 September 2014 (18 pages)
21 April 2015	Second filing of AR01 previously delivered to Companies House made up to 16 September 2014 (18 pages)
24 February 2015	Statement of capital following an allotment of shares on 3 March 2014 GBP 300,000 (3 pages)
24 February 2015	Statement of capital following an allotment of shares on 3 March 2014 GBP 300,000 (3 pages)
24 February 2015	Statement of capital following an allotment of shares on 3 March 2014 GBP 300,000 (3 pages)
22 February 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 February 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 242,786 Statement of capital on 2014-10-23 GBP 242,786 (7 pages)
23 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 242,786 Statement of capital on 2014-10-23 GBP 242,786 (7 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 242,786 (6 pages)
4 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 242,786 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 January 2013	Statement of capital following an allotment of shares on 25 October 2012 GBP 192,786 (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 17 September 2012 GBP 168,844 (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 25 October 2012 GBP 192,786 (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 17 September 2012 GBP 168,844 (3 pages)
3 January 2013	Termination of appointment of Mohammad Abdullah as a director (1 page)
3 January 2013	Termination of appointment of Mohammad Abdullah as a director (1 page)
20 December 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
20 December 2012	Termination of appointment of Syed Islam as a director (1 page)
20 December 2012	Appointment of Mr Mohammad Shah Alam Sarwar as a director (2 pages)
20 December 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
20 December 2012	Appointment of Mr Jalal Ahmed as a director (2 pages)
20 December 2012	Termination of appointment of Syed Islam as a director (1 page)
20 December 2012	Appointment of Mr Mohammad Shah Alam Sarwar as a director (2 pages)
20 December 2012	Appointment of Mr Jalal Ahmed as a director (2 pages)
19 December 2012	Appointment of Mr Syed Monjurul Islam as a director (2 pages)
19 December 2012	Registered office address changed from , Ferrari House, 2Nd Floor 102 College Road, Harrow, Middlesex, HA1 1ES, United Kingdom on 19 December 2012 (1 page)
19 December 2012	Appointment of Mr Syed Monjurul Islam as a director (2 pages)
19 December 2012	Registered office address changed from , Ferrari House, 2Nd Floor 102 College Road, Harrow, Middlesex, HA1 1ES, United Kingdom on 19 December 2012 (1 page)
29 November 2012	Termination of appointment of Anwaruzzaman Chowdhury as a director (1 page)
29 November 2012	Termination of appointment of Arastoo Khan as a director (1 page)
29 November 2012	Termination of appointment of Mahmudul Huq Bhuiyan as a director (1 page)
29 November 2012	Termination of appointment of Anwaruzzaman Chowdhury as a director (1 page)
29 November 2012	Termination of appointment of Mahmudul Huq Bhuiyan as a director (1 page)
29 November 2012	Termination of appointment of Arastoo Khan as a director (1 page)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 May 2012	Second filing of AR01 previously delivered to Companies House made up to 16 September 2011 (19 pages)
25 May 2012	Second filing of AR01 previously delivered to Companies House made up to 16 September 2011 (19 pages)
10 May 2012	Appointment of Mr Mohammed Nayem Syed as a secretary (1 page)
10 May 2012	Appointment of Mr Mohammed Nayem Syed as a secretary (1 page)
8 May 2012	Statement of capital following an allotment of shares on 14 September 2011 GBP 151,000 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 14 September 2011 GBP 151,000 (3 pages)
2 May 2012	Appointment of Mr Mohammad Abdullah as a director (2 pages)
2 May 2012	Appointment of Mr Mohammad Abdullah as a director (2 pages)
1 May 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
1 May 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
22 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/05/2012. (8 pages)
22 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/05/2012. (8 pages)
16 September 2010	Incorporation (36 pages)
16 September 2010	Incorporation (36 pages)

IFIC Money Transfer (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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