Fash Cash Ltd LONDON


Fash Cash Ltd is a private limited company registered at 318 Barking Road, London E13 8HL. Incorporated on 2022-12-21, this 1-year-old company is run by 1 director.
Director Rafequl I., appointed on 15 January 2024.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).

Fash Cash Ltd Address / Contact

Office Address 318 Barking Road
Town London
Post code E13 8HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14552574
Date of Incorporation Wed, 21st Dec 2022
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 21st Sep 2024 (145 days left)
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)

Company staff

Rafequl I.

Position: Director

Appointed: 15 January 2024

Abul C.

Position: Director

Appointed: 21 December 2022

Resigned: 15 January 2024

Mohd C.

Position: Director

Appointed: 21 December 2022

Resigned: 15 January 2024

Raisa F.

Position: Director

Appointed: 21 December 2022

Resigned: 15 January 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Rafequl I. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Abul C. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Rafequl I.

Notified on 15 January 2024
Nature of control: 75,01-100% shares

Abul C.

Notified on 21 December 2022
Ceased on 15 January 2024
Nature of control: 75,01-100% voting rights
25-50% shares

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed fash cash LTDcertificate issued on 25/01/24
filed on: 25th, January 2024
Free Download (3 pages)

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