Executive · United Kingdom
Shah Md Anowar Hossain
Shah Md Anowar Hossain is named as Director of Nec Money Transfer Limited on find-and-update.company-information.service.gov.uk, as at 29 September 2026.
Roles
1 institution · Elucidate research
Nec Money Transfer Limited United Kingdom
- Executive
- Director
Nec Money Transfer Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
NEC Money Transfer Limited is a private limited company registered in England, with its office in Manor Park, East London. The Financial Conduct Authority (FCA) authorises it as a payment institution under firm reference number 649461, and it trades as NEC Money.
- BIC
- NMTRGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-PSD
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- necmoney.com ↗
- Employees
- 12 31 Dec 2024
Events that name Shah Md Anowar Hossain
Elucidate research · newest first
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Leadership Nec Money Transfer Limited
The firm appointed Shah Md Anowar Hossain as a director on 21 August 2025.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
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