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IFAST GLOBAL BANK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04797759
Incorporation Date
2003-06-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
ifastgb.com/home
Source: Companies House

IFAST GLOBAL BANK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04797759, and its current status with Companies House is active. The company was incorporated on 13 June 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for IFAST GLOBAL BANK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for IFAST GLOBAL BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IFAST UK HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
IFAST UK HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of IFAST GLOBAL BANK LIMITED currently on record is Peter Hinson; five officers are currently on record for IFAST GLOBAL BANK LIMITED, filed with Companies House.

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at IFAST GLOBAL BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PH
Peter Hinson ACTIVE

Appointed
2015-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
Derek O'herlihy ACTIVE

Appointed
2019-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Anthony Wagerman ACTIVE

Appointed
2019-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Graham ACTIVE

Appointed
2022-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Elemental Company Secretary Limited ACTIVE ENTITY

Appointed
2017-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

IFAST GLOBAL BANK LIMITED sits 2 levels below its ultimate parent, IFAST CORPORATION LTD., registered in Singapore. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above IFAST GLOBAL BANK LIMITED is IFAST UK HOLDINGS LIMITED, holding 100% as filed in IFAST GLOBAL BANK LIMITED's own shareholder record with Companies House. IFAST CORPORATION LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Bahrain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
IFAST CORPORATION LTD.
Singapore
IFAST GLOBAL BANK LIMITED BRANCH OF A FOREIGN COMPANY
BahrainBH 63136-1

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Frequently Asked Questions

Who owns IFAST GLOBAL BANK LIMITED?

One shareholder is currently on record for IFAST GLOBAL BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IFAST UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IFAST GLOBAL BANK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IFAST GLOBAL BANK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IFAST GLOBAL BANK LIMITED have on record?

1 shareholder is shown on record for IFAST GLOBAL BANK LIMITED.

What is IFAST GLOBAL BANK LIMITED's company registration number?

IFAST GLOBAL BANK LIMITED's registration number is 04797759, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IFAST GLOBAL BANK LIMITED still an active company?

IFAST GLOBAL BANK LIMITED's status on Companies House is listed as active.

When was IFAST GLOBAL BANK LIMITED incorporated?

IFAST GLOBAL BANK LIMITED was incorporated on 13 June 2003, according to Companies House.

What is IFAST GLOBAL BANK LIMITED's registered address?

The registered address on file for IFAST GLOBAL BANK LIMITED is London, United Kingdom.

What legal structure is IFAST GLOBAL BANK LIMITED registered as?

IFAST GLOBAL BANK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IFAST GLOBAL BANK LIMITED?

The Director of IFAST GLOBAL BANK LIMITED currently on record is Peter Hinson; five officers are currently on record for IFAST GLOBAL BANK LIMITED, filed with Companies House. Management authority at IFAST GLOBAL BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IFAST GLOBAL BANK LIMITED have a parent company or subsidiaries?

IFAST GLOBAL BANK LIMITED sits 2 levels below its ultimate parent, IFAST CORPORATION LTD., registered in Singapore. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Bahrain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to IFAST GLOBAL BANK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IFAST GLOBAL BANK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IFAST GLOBAL BANK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IFAST GLOBAL BANK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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