IFAST GLOBAL BANK LIMITED
Private Limited Company (Ltd) · London, United Kingdom · LEI 2138003488D1LGCBRV23
LEI active
Summary
IFAST GLOBAL BANK LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 04797759. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is IFAST CORPORATION LTD. (Singapore), which is also its direct parent. That group has 8 subsidiaries with LEIs in 6 countries, 2 of them in the United Kingdom. The LEI was first issued on 19 Jan 2017 and the record was last updated on 28 Aug 2026; the next renewal is due by 25 Sep 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 04797759 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | Ifast Global Bank Limited, Sqb, 77 Marsh Wall,, E14 9SH London, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Jun 2003 |
| LEI | 2138003488D1LGCBRV23 |
| LEI status | active |
| LEI first issued | 19 Jan 2017 |
| LEI record last updated | 28 Aug 2026 |
| Next LEI renewal | 25 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IFAST GLOBAL BANK LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | IFAST CORPORATION LTD. | IFAST CORPORATION LTD. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 89.51% | 89.51% |
| Relationship start | 28 Mar 2022 | 28 Mar 2022 |
| Recorded at GLEIF since | 17 Sep 2024 | 17 Sep 2024 |
| Last updated | 28 Aug 2026 | 28 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- IFAST UK HOLDINGS LIMITED United Kingdom
- IFAST FINANCIAL PTE. LTD. Singapore
- IFAST MALAYSIA SDN. BHD. Malaysia
- IFAST SECURITIES US CORPORATION United States
- 奕丰基金销售有限公司 China lapsed
Other names
- BFC BANK LIMITED · previous name
- BFC EXCHANGE LIMITED · previous name
- EZREMIT LIMITED · previous name
History
5 Sep 2025Headquarters address changed
31 Mar 2022Legal name changed
11 Oct 2016Legal name changed
22 Feb 2013Legal name changed