OpenCompanies

United Remit Limited

Company number
10348585
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2016
Nature of business
Other service activities n.e.c.

Registered office

Suite AM 257 Balfour Business Centre
390-392 High Road
Ilford
IG1 1BF

Previous names

  • United Remitt Ltd (until 16 Jul 2018)
  • United X Ltd (until 25 May 2018)

Officers

NameRoleAppointedResigned
TRONCOSO CORDOVA, Denise Beatriz Director 9 Dec 2025 13 Jul 2026
AHMAD, Kaleem Director 9 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Khandakar Uddin Significant Influence Or Control 26 Aug 2016 9 Aug 2018
Mr Ahmad Rashid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jul 2026
Mr Khandhkar Mohi Uddin Ownership Of Shares 50 To 75 Percent 9 Aug 2018

Accounts

Year ended Net assets Cash
31 Aug 2024 Dormant £1 -
31 Aug 2023 Dormant £1 -
31 Aug 2022 Dormant £1 -
31 Aug 2021 Dormant £1 -
31 Aug 2020 Dormant £1 -
31 Aug 2019 Dormant £1 -
31 Aug 2018 Dormant £1 £1
31 Aug 2017 Dormant £1 £1

Data