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All Information about:
Name

Over Remittance Limited
Address
Kemp House
160 City Road
London
EC1V 2NX
VAT ID no VAT ID available
Company No. 13282297 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 March 2021
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 (2)

Source: Companies House
Alexandre, Andre Status: Active Notified: 22/03/2021 Date of Birth: 07/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dos Santos, Ivan Status: Active Notified: 22/03/2021 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Alexandre, Andre Swindon, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 07/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Dos Santos, Ivan London, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese