# United Remit Limited

## Details

- **Company number:** [10348585](https://find-and-update.company-information.service.gov.uk/company/10348585)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2016
- **Registered office:** SUITE AM 257 BALFOUR BUSINESS CENTRE, 390-392 HIGH ROAD, ILFORD, IG1 1BF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRONCOSO CORDOVA, Denise Beatriz | director | 9 Dec 2025 | 13 Jul 2026 |
| AHMAD, Kaleem | director | 9 Jul 2026 | 17 Sep 2026 |
| RASHID, Ahmad | director | 15 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £1 | £1 |
| 31 Aug 2024 | £1 | - |
| 31 Aug 2023 | £1 | - |
| 31 Aug 2022 | £1 | - |
| 31 Aug 2021 | £1 | - |
| 31 Aug 2020 | £1 | - |
| 31 Aug 2019 | £1 | - |
| 31 Aug 2018 | £1 | £1 |
| 31 Aug 2017 | £1 | £1 |