REMITTANCE360 LTD

Company number 12181797 ·

Active

2 active / 1 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

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
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-08-30
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-30
Ceased on
2025-01-21
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only