REMIT UNION LIMITED
Company number 12562683 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Kaleem Ullah
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-04-14
- Date of birth
- November 1985
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 151, The Rock, Bury, BL9 0ND, England
Mr Iftikhar Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- 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
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-04-30
- Ceased on
- 2023-04-14
- Date of birth
- November 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Saxon House, 27, Duke Street, Chelmsford Essex, CM1 1HT, England
Mr Kaleem Ullah
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
- 2020-04-17
- Ceased on
- 2020-04-30
- Date of birth
- November 1985
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 9a, Johar Town, Kharian Cantt, 50070, Pakistan