REGAL FAST MOVE LTD
Active - Accounts Filed
General Information
NAME
REGAL FAST MOVE LTD
COMPANY NUMBER
11732494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/12/2018
(6years old)
WEBSITE
kabulmoneyservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/12/2018
04/04/2022
KABUL MONEY SERVICES LTD
LONDON
NW10 7TR
54C
Unimix House Business Centre
London
NW10 7TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Hikmatullah Kakar (930859099) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGAL FAST MOVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGAL FAST MOVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGAL FAST MOVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2024 - Present (7 months) Born in May 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2018 - Present (6years) Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
14/10/2019 - Present (5 years and 2 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/01/2022 - Present (2 years and 11 months) Born in Mar 1987 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
29/11/2022 - Present (2 years and 1 months) Born in Aug 1998 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Hikmatullah Kakar (930859099) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member Murtaza Ahmadi (932314700) Appointed |
| 12/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 21/06/2023 | Kamaluddin Zainulabuddin (923798976) has left the board |
| 05/05/2023 | Ahmaddin Shams (928417020) has left the board |
| 05/05/2023 | New Board Member Hikmatullah Kakar (930859099) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Ahmaddin Shams (928417020) Appointed |
| 08/10/2022 | New Accounts filed |
| 29/04/2022 | Mir Wais Fadaie (929219864) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Mir Wais Fadaie (929219864) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Change in Reg. Office |
| 25/09/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 21/11/2019 | Change in Reg. Office |
| 06/11/2019 | Taher Safi (925356640) has left the board |
| 06/11/2019 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | Change in Reg. Office |
| 22/10/2019 | New Board Member Kamaluddin Zainulabuddin (923798976) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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