The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Saleem, Anwar Husain
Born in December 1970Individual (4 offsprings)Officer2007-12-06 ~ nowOF - Director → CIF 0Mr Anwar Husain Saleem
Born in December 1970Individual (4 offsprings)Person with significant control2016-04-06 ~ 2024-02-08PE - Has significant influence or control → CIF 0 - 3
Saleem, Arif Husain
Born in May 1974Individual (1 offspring)Officer2014-01-01 ~ nowOF - Director → CIF 0 - 4
Sheikh, Nadim-ul Hassan
Chartered Accountant born in August 1970Individual (27 offsprings)Officer2016-09-06 ~ 2022-12-23OF - Director → CIF 0 - 5
Mannan, Apu Ziad
Director born in November 1977Individual (2 offsprings)Officer2014-01-01 ~ 2015-07-15OF - Director → CIF 0 - 6
Abedi, Mujtaba Syed Ali
Born in October 1976Individual (1 offspring)Officer2018-02-06 ~ nowOF - Director → CIF 0Abedi, Mujtaba Syed Ali
Director born in October 1976Individual (1 offspring)2014-01-01 ~ 2017-06-23OF - Director → CIF 0 - 7
AMZ VERITAS LIMITED
0840526350, Woodgate, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2024-02-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
REMIT ONE LIMITED
Registered name
Standard Industrial Classification
Brief company account
Intangible Assets
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Other Debtors
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
Other Creditors
Amounts owed to group undertakings
- Registered number 06446656
REMIT ONE LIMITED
InfoStudio 15 Monohaus 143 Mare Street, London E8 3FWPRIVATE LIMITED COMPANY incorporated on 2007-12-06 (18 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0 REMIT ONE LIMITED
SRegistered number 06446656Studio 15 Monohaus, 143 Mare Street, London, England, E8 3FWCompany in Companies House, United KingdomCIF 1
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RONENET LTD
14411967Studio 15 Monohaus 143 Mare Street, London, EnglandActive Corporate (2 parents)Person with significant control2022-10-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE
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