MARSHAL REMIT LTD
299 HIGH STREET, SLOUGH SL1 1BD- Active
- Private Limited Company
- Company No. 10451421
- Last Updated: 01 Mar 2024
Company Profile
MARSHAL REMIT LTD was incorporated on Friday, October 28, 2016 as a Private Limited Company with registered address in SLOUGH. MARSHAL REMIT LTD 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 and 17 days.
| Name | MARSHAL REMIT LTD |
|---|---|
| Company number | 10451421 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
299 HIGH STREET SLOUGH SL1 1BD |
|---|---|
| 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 Zafar Ahmadi Nationality: Afghan |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Atiq Sungeen Nationality: British |
Dates: Friday, October 28, 2016 - Friday, July 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARSHAL REMIT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARSHAL REMIT LTD | 28 Oct 2016 |
| MALIK EXCHANGE LIMITED | 20 May 2022 |