# Citi Remittance Services Ltd

## Details

- **Company number:** [13456968](https://find-and-update.company-information.service.gov.uk/company/13456968)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2021
- **Registered office:** 168 HIGH STREET, HOUNSLOW, TW3 1BQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 | £1 | - |
| 30 Jun 2024 | £1 | 0 |
| 30 Jun 2023 | £1 | 0 |
| 30 Jun 2022 | £1 | 1 |






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