CompaniesInTheUK

FIRST MONEY SERVICES LTD

Company number 12392307 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Emad Michael Bahsoon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2025-05-19
Date of birth
August 1976
Nationality
Sierra Leonean
Country of residence
United Kingdom
Correspondence address
2, Kings Acre, Kings Cross Lane, Redhill, RH1 5NU, United Kingdom

Mr Rafi Ullah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-11-20
Ceased on
2025-05-19
Date of birth
April 1992
Nationality
Afghan
Country of residence
England
Correspondence address
10, Manor Park Crescent, Edgware, Middlesex, HA8 7NN, England

Mr Md Mahabubul Alam Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-07-13
Ceased on
2024-11-20
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
Suite: 3.6, Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England

Ms Daniel Chapman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-08
Ceased on
2020-01-20
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Kings Acre, Kings Cross Lane, Redhill, RH1 5NU, United Kingdom

Mr Emad Michael Bahsoon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-08
Ceased on
2024-07-13
Date of birth
August 1976
Nationality
Sierra Leonean
Country of residence
United Kingdom
Correspondence address
2 Kings Acre, Kings Cross Lane, Redhill, RH1 5NU, United Kingdom