Citi Remittance Services Ltd
- Company number
- 13456968
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2021
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QADERI, Jamshed | Director | 15 Sep 2026 | |
| HASSANZADA, Zia Ul Haq | Director | 3 Aug 2022 | 11 Sep 2026 |
| NABEEL, Muhammad | Director | 15 Jul 2022 | 3 Aug 2022 |
| MOKHAMMAD, Siiovash | Director | 15 Jun 2021 | 3 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamshed Qaderi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
15 Sep 2026 | |
| Mr Zia Ul Haq Hassanzada | Ownership Of Shares 75 To 100 Percent | 3 Aug 2022 | 11 Sep 2026 |
| Mr Muhammad Nabeel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2022 | 3 Aug 2022 |
| Mr Siiovash Mokhammad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2021 | 17 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | £1 | - |
| 30 Jun 2024 Dormant | £1 | 0 |
| 30 Jun 2023 Dormant | £1 | 0 |
| 30 Jun 2022 Dormant | £1 | 1 |
Connections
Companies at the same address
- Citi Travel Ltd (17472938)
- Hounslow UK Retail Ltd (09935924)
- Iglobe Communication Limited (14683264)
- Malayeka Beauty Ltd (16484731)