CompaniesInTheUK

HORIZON REMITANCE LTD

Company number 08122834 ·

Active

1 active / 2 ceased · persons with significant control

Mr Abdirashid Hussein Ali

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-05-03
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
115, Uxbridge Road, London, W12 8NL, England

Mr Mohamed Sahal Mohamud

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-03
Ceased on
2019-07-02
Date of birth
January 1964
Nationality
Dutch
Country of residence
England
Correspondence address
39, Park Parade, London, NW10 4JE, England

Mr Mohamed Hassan Mohammed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-05-03
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
5, Bordars Road, London, W7 1AG, England