REMIT UNION LIMITED

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Who controls this company?

Mr Kaleem Ullah

Correspondence address
151, The Rock, Bury, England, BL9 0ND
Date of birth
November 1985
Notified on
2023-04-14
Nationality
Pakistani
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Kaleem Ullah

HISTORIC INFORMATION
Ceased on
2020-04-30
Correspondence address
9a, Johar Town, Kharian Cantt, Pakistan, 50070
Date of birth
November 1985
Notified on
2020-04-17
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Iftikhar Ahmed

HISTORIC INFORMATION
Ceased on
2023-04-14
Correspondence address
Saxon House, 27, Duke Street, Chelmsford Essex, England, CM1 1HT
Date of birth
November 1979
Notified on
2020-04-30
Nationality
British
Country of residence
England
 
Source data
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 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
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