NATION REMIT LTD
LK. 309 7 CORSICAN SQUARE, LONDON E3 3YD- Active
- Private Limited Company
- Company No. 11933108
- Last Updated: 01 Mar 2024
Company Profile
NATION REMIT LTD was incorporated on Monday, April 8, 2019 as a Private Limited Company with registered address in LONDON. NATION 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 5 years 7 months and 2 days.
| Name | NATION REMIT LTD |
|---|---|
| Company number | 11933108 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LK. 309 7 CORSICAN SQUARE LONDON E3 3YD |
|---|---|
| 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 Mohamoud Awil Dirir Nationality: British |
Dates: Saturday, April 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohamoud Awil Dirir Nationality: British |
Dates: Monday, April 8, 2019 - Saturday, April 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NATION REMIT LTD.
Previous Names
| Name | Change Date |
|---|---|
| NATION REMIT LTD | 08 Apr 2019 |
| DAALLO REMITTANCE ONLINE LIMITED | 10 Jun 2019 |
| DAALO REMIT LTD | 10 Nov 2020 |