REMITTANCE360 LTD
Company number 12181797 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Peter Gorinsek
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2025-01-21
- Date of birth
- October 1979
- Nationality
- Slovenian
- Country of residence
- Cyprus
- Correspondence address
- Unit 1306, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England
Mr Volodymyr Zhmak
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-08-30
- Date of birth
- March 1964
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Ms Maryna Niemkova
Nature of control
- Has significant influence or control
- Notified on
- 2019-08-30
- Ceased on
- 2025-01-21
- Date of birth
- May 1982
- Nationality
- Ukrainian
- Country of residence
- Spain
- Correspondence address
- 39, Fitzroy Square, London, Greater London, W1T 6EZ, England