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Summary

Contact details

Officers41

Events3

Documents101

Additional data

Identification numbers1

Related companies1

FAQ

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Last updated: Jun 01, 2024

IFAST GLOBAL BANK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jun 2003 (21 years ago)

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Summary

NameIFAST GLOBAL BANK LIMITED
Historical names
  • BFC BANK LIMITED
  • BFC EXCHANGE LIMITED
  • EZREMIT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04797759
LEI Code
  • 2138003488D1LGCBRV23
Incorporation Date13 Jun 2003 (21 years ago) / 680 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, IFAST GLOBAL BANK LIMITED, SQB, 77 MARSH WALL,, E14 9SH

Officers

individual

IndividualUnited Kingdom

Noor Al Nabi, Nabeel

Director


Appointed on16 Nov 2017

Resigned on01 Jul 2019

Country of residenceBahrain

individual

IndividualUnited Kingdom

Seamer, Raymond Clive

Director


Appointed on02 Mar 2010

Resigned on27 Sep 2010

Country of residenceKingdom Of Barhain

individual

IndividualUnited Kingdom

Hickson, Annie

Secretary


Appointed on01 Oct 2012

Resigned on29 Sep 2013

individual

IndividualUnited Kingdom

Mizrahie, Lily Lorraine

Secretary


Appointed on13 Jun 2003

Resigned on21 Jan 2009

Country of residenceEngland

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Events

Old value

31 Mar 2022

Name changeBFC BANK LIMITED

11 Oct 2016

Name changeBFC EXCHANGE LIMITED

22 Feb 2013

Name changeEZREMIT LIMITED

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Documents

DateNameTypeDocument
29 Nov 2022Capital allotment sharesSH01View
14 Oct 2022Termination director company with name termination dateTM01View
13 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Apr 2025
    due by 04 May 2025
  • Last statement dated20 Apr 2024
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138003488D1LGCBRV23
  • Legal nameIFAST GLOBAL BANK LIMITED
  • Registration date19 Jan 2017
  • StatusActiveIssued
  • Other namesBFC BANK LIMITED, BFC EXCHANGE LIMITED, EZREMIT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Sep 2023
  • Next renewal15 Sep 2024

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Frequently asked questions

Where is IFAST GLOBAL BANK LIMITED's headquarters?

IFAST GLOBAL BANK LIMITED's headquarters is located at ENGLAND, LONDON, IFAST GLOBAL BANK LIMITED, SQB, 77 MARSH WALL,, E14 9SH

What is IFAST GLOBAL BANK LIMITED's industry?

IFAST GLOBAL BANK LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was IFAST GLOBAL BANK LIMITED started?

IFAST GLOBAL BANK LIMITED was started in 2003

What is the LEI number of IFAST GLOBAL BANK LIMITED?

IFAST GLOBAL BANK LIMITED LEI number is 2138003488D1LGCBRV23

Sources: Companies House