Who owns FAST MONEY LIMITED?

In the current sources, FAST MONEY LIMITED is connected to Mr Husnain Hussain, Mr Nazaqat Ali, Mr Husnain Hussain, Mr Nazaqat Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FAST MONEY LIMITED's risk level?

WhiteIntel flags FAST MONEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FAST MONEY LIMITED appear across sources?

FAST MONEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FAST MONEY LIMITED

Name: FAST MONEY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAST MONEY LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2017-10-03
Legal form: ltd
Activity: 64999
Registered office: 17a Lilycroft Road, Bradford, BD9 5AD, England

FAST MONEY LIMITED is a ltd registered in GB, incorporated 2017-10-03 (active).

Ownership & control

Owners / controllers

FAST MONEY LIMITED
- Mr Husnain Hussain· beneficial owner100%· via OpenOwnership
- Mr Nazaqat Ali· beneficial owner100%· via OpenOwnership
- Mr Husnain Hussain· beneficial owner87.5%· via ch_psc
- Mr Nazaqat Ali· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 10992699
Status: active
Type: ltd
Incorporated: 2017-10-03
Registered office: 17a Lilycroft Road, Bradford, BD9 5AD, England
SIC: 64999

Officers · 1 active

HUSSAIN, Husnain
director · British · appt 2017-10-03
ALI, Nazaqat(resigned)
director · British · appt 2017-10-03

Beneficial owners · PSC · 1 current

●
Mr Husnain Hussain
individual PSC · England · since 2024-04-04
75–100% shares
●
Mr Nazaqat Ali
individual PSC · England · ceased 2024-04-04
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FAST MONEY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

FAST MONEY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House