Post by Sapphire Capital on Jul 10, 2008 22:22:13 GMT 4
First Solution Money Transfer
Address: First Floor, London Muslim Centre, 38-44 Whitechapel Road, London, E1 1JX.
First Solution Money Transfer ltd was a UK limited company concentrating on transmitting money to Bangladesh. It went bankrupt in June 2007. It was registered in June 2004 with a capital of 100 GBP.
Shareholders where:
Dr. Fazal Mahmood,
Ghulam Rabbani,
Shah Mohammed Abdul Hadi,
Mohammed Nazrul
Outstanding amount is 2 Million GBP, mostly owed to Citizens of Bangladesh, banked with Barclays and Natwest
Bankruptcy counsel is: Panos Eliades Franklin & Co 18, Theydon Road, E5 9NZ, telephone: +44-20 8815 4000.
Info link: www.bbc.co.uk/london/content/articles/2007/07/03/towerhamlets_transfer_video_feature.shtml
www.last-solution.co.uk/
The development at First Solution Money Transfer has triggered an overhaul of the UK Money Transmitter Rules and Regulations.
Address: First Floor, London Muslim Centre, 38-44 Whitechapel Road, London, E1 1JX.
First Solution Money Transfer ltd was a UK limited company concentrating on transmitting money to Bangladesh. It went bankrupt in June 2007. It was registered in June 2004 with a capital of 100 GBP.
Shareholders where:
Dr. Fazal Mahmood,
Ghulam Rabbani,
Shah Mohammed Abdul Hadi,
Mohammed Nazrul
Outstanding amount is 2 Million GBP, mostly owed to Citizens of Bangladesh, banked with Barclays and Natwest
Bankruptcy counsel is: Panos Eliades Franklin & Co 18, Theydon Road, E5 9NZ, telephone: +44-20 8815 4000.
Info link: www.bbc.co.uk/london/content/articles/2007/07/03/towerhamlets_transfer_video_feature.shtml
www.last-solution.co.uk/
The development at First Solution Money Transfer has triggered an overhaul of the UK Money Transmitter Rules and Regulations.