REMITBIZ LTD

Company number 14492957

1 active person with significant control / 0 active statements

Mr Titus Didacose Enamakel (Active)

• Correspondence address: 44 Broadway, London, United Kingdom, E15 1XH
• Principal office address: 44 Broadway, London, United Kingdom, E15 1XH
• Notified on: 24 January 2024
• Date of birth: May 1966
• Nationality: Indian
• Country of residence: Kuwait
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr. Shahin Race (Ceased)

• Correspondence address: 5a, Hollow Way, Cowley, Oxford, England, OX4 2NA
• Principal office address: 5a, Hollow Way, Cowley, Oxford, England, OX4 2NA
• Notified on: 4 April 2023
• Ceased on: 24 January 2024
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Steven Titus Enamakel (Ceased)

• Correspondence address: 44 Broadway, London, United Kingdom, E15 1XH
• Principal office address: 44 Broadway, London, United Kingdom, E15 1XH
• Notified on: 18 November 2022
• Ceased on: 4 April 2023
• Date of birth: March 1995
• Nationality: Indian
• 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