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All Information about:

                        
Name

Express Remittance LTD

Address
49 Cape Hill
Birmingham
B66 4SF
VAT ID no VAT ID available
Company No. 12767619 Show on Companies House
Company Register StatusDissolved
Incorporation Date24 July 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mustafa, Husnain Status: Active Notified: 24/07/2020 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Mustafa, Husnain Birmingham, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

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