REMITTANCE360 LTD

Company number 12181797

1 active person with significant control / 0 active statements

Ms Maryna Niemkova (Active)

• Correspondence address: 85-87, Bayham Street, London, Camden, England, NW1 0AG
• Notified on: 30 August 2019
• Date of birth: May 1982
• Nationality: Ukrainian
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Volodymyr Zhmak (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 30 August 2019
• Ceased on: 18 February 2021
• Date of birth: March 1964
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – More than 50% but less than 75%