REMITTELL MONEY LTD

Company number 11100093

1 active person with significant control / 0 active statements

Mr Abdulahi Ali (Active)

• Correspondence address: Spaces Ealing Aurora(Office 216), 71-75 Uxbridge Road, London, England, W5 5SL
• Notified on: 12 March 2020
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Idle Mohamed (Ceased)

• Correspondence address: 5 Red Lion Court, Alexandra Road, Hounslow, England, TW3 1JS
• Notified on: 15 March 2023
• Ceased on: 15 September 2023
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Mohamed Adem (Ceased)

• Correspondence address: 5 Red Lion Court, Alexandra Road, Hounslow, England, TW3 1JS
• Notified on: 7 February 2020
• Ceased on: 12 March 2020
• Date of birth: December 1958
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abdifatah Adam (Ceased)

• Correspondence address: 5 Red Lion Court, Alexandra Road, Hounslow, England, TW3 1JS
• Notified on: 21 January 2020
• Ceased on: 7 February 2020
• Date of birth: January 1979
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Abdulkarim Yussuf (Ceased)

• Correspondence address: 5 Red Lion Court, Alexandra Road, Hounslow, England, TW3 1JS
• Notified on: 12 December 2018
• Ceased on: 21 January 2020
• Date of birth: June 1986
• Nationality: Kenyan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Abdulqafar Mohamed Aden (Ceased)

• Correspondence address: 66 Meynell, 66 Meynell Heights, Meynell Approach, Leeds, West Yorkshire, United Kingdom, LS11 9PY
• Notified on: 12 December 2018
• Ceased on: 14 March 2019
• Date of birth: May 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daud Ali Hassan (Ceased)

• Correspondence address: 9 Red Lion Court, Alexandra Road, Hounslow, England, TW3 1JS
• Notified on: 12 December 2018
• Ceased on: 13 January 2019
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abdulqafar Mohamed Aden (Ceased)

• Correspondence address: 66 Meynell Heights, Leeds, United Kingdom, LS11 9PY
• Notified on: 6 December 2017
• Ceased on: 11 December 2018
• Date of birth: May 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 11 December 2018
• Withdrawn on: 12 December 2018