CompaniesInTheUK

CITI REMITTANCE SERVICES LTD

Company number 13456968 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Jamshed Qaderi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
Notified on
2026-09-15
Date of birth
March 2000
Nationality
Afghan
Country of residence
England
Correspondence address
11, Astall Close, Harrow, HA3 5LF, England

Mr Siiovash Mokhammad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-15
Date of birth
August 1997
Nationality
Ukrainian
Country of residence
England
Correspondence address
Flat 6, 156 Whitton Road, Hounslow, TW3 2EP, England

Mr Zia Ul Haq Hassanzada

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-08-03
Ceased on
2026-09-11
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
19 The Broadway The Broadway, Greenford, England,, The Broadway, Greenford, UB6 9PN, England