DIRECT REMIT LIMITED
8B WHITMORE ROAD, BIRMINGHAM B10 0NP- Active
- Private Limited Company
- Company No. 10060143
- Last Updated: 01 Mar 2024
Company Profile
DIRECT REMIT LIMITED was incorporated on Sunday, March 13, 2016 as a Private Limited Company with registered address in BIRMINGHAM. DIRECT REMIT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 6 months and 9 days.
| Name | DIRECT REMIT LIMITED |
|---|---|
| Company number | 10060143 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8B WHITMORE ROAD BIRMINGHAM B10 0NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abdel Aziz Hassan Ahmed Nationality: British |
Dates: Monday, July 1, 2019 - Wednesday, December 7, 2022
ownership of shares 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Hassan Salih Nationality: British |
Dates: Friday, March 3, 2017 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRECT REMIT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT REMIT LIMITED | 13 Mar 2016 |
| DUBAI REMIT LIMITED | 28 Jan 2019 |