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NEC MONEY TRANSFER LIMITED is a private limited company registered with Companies House under number 07179911. It was incorporated on 5 Mar 2010 (16 years ago) and is currently active. Its registered office is FIRST FLOOR BROADWAY CHAMBERS, 534-536 HIGH STREET NORTH, LONDON, E12 6QN.
Company details
Company number
07179911
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2010
Registered office
FIRST FLOOR BROADWAY CHAMBERS, 534-536 HIGH STREET NORTH, LONDON, E12 6QN
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Next accounts due
30 Sep 2026
Confirmation statement due
14 May 2027
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Mr Farazy Ikram
Individual person with significant control · ownership of shares 75 to 100 percent
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.