Marshal Remit Ltd
- Company number
- 10451421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2016
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Malik Exchange Limited (until 20 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMADI, Zafar | Director | 1 May 2022 | |
| SUNGEEN, Atiq | Secretary | 28 Oct 2016 | 19 May 2022 |
| SUNGEEN, Atiq | Director | 28 Oct 2016 | 19 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zafar Ahmadi | Ownership Of Shares 75 To 100 Percent | 1 May 2022 | |
| Mr Atiq Sungeen | Significant Influence Or Control | 28 Oct 2016 | 1 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £33,916 | £37,068 | 1 |
| 31 Oct 2024 | £33,477 | £40,590 | 1 |
| 31 Oct 2023 | £18,152 | £22,386 | 1 |
| 31 Oct 2022 | £1,031 | £469 | 1 |
| 31 Oct 2021 | £100 | £1,108 | 1 |
| 31 Oct 2020 | £12,792 | £12,517 | 1 |
| 31 Oct 2019 | £569 | £5,494 | - |
| 31 Oct 2018 Dormant | -£5,027 | £340 | - |
| 31 Oct 2017 Dormant | - | - | - |
Connections
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- 511 Money Transfer Limited (16468423)
- Khan Mobiles Shop Limited (16624180)
- THA Slough Tuck Store Limited (16407370)
- Ziarat-Ul-Harmain Ltd (16831616)