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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.

Parent entities and officers
Active 1
  • Adiele, Lloyd Alozieuwa Jideofor
    Software Engineer born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
    Mr Lloyd Alozieuwa Jideofor Adiele
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mr Alozieuwa Jideofor Lloyd Adiele
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ 2022-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pakhrin, Dhan Raj
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2012-10-01
    OF - Director → CIF 0
    Pakhrin, Dhan Raj
    Office Manager born in January 1976
    Individual (3 offsprings)
    icon of calendar 2013-09-17 ~ 2016-02-01
    OF - Director → CIF 0
    Pakhrin, Dhan Raj
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 3
    Tamang, Surya Bahadur
    Manager born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2013-09-17
    OF - Director → CIF 0
    Tamang, Surya Bahadur
    Bookkeeping born in January 1970
    Individual (5 offsprings)
    icon of calendar 2016-02-01 ~ 2017-02-01
    OF - Director → CIF 0
    Tamang, Surya Bahadur
    Certified Accountant born in January 1970
    Individual (5 offsprings)
    icon of calendar 2017-03-31 ~ 2022-10-07
    OF - Director → CIF 0
    icon of calendar 2022-10-07 ~ 2023-05-30
    OF - Director → CIF 0
    Mr Surya Bahadur Tamang
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-07-06 ~ 2022-01-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    icon of calendar 2017-03-31 ~ 2022-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Gurung, Lal Kaji
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 5
    Pakhrin, Anita
    Manager born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2012-10-15
    OF - Director → CIF 0
    Pakhrin, Anita
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 6
    Gurung, Kamal
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Gurung, Binod Kumar
    Supervisor born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Mirza, Tanveer Ahmed
    Accountant born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Tanveer Ahmed Mirza
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REMITJUNCTION LIMITED

Previous names
IPS (GURKHA) LTD - 2022-08-30
GURKHA REMIT LTD - 2016-02-02
EVEREST MONEY & PAYMENT SERVICES LTD - 2012-08-16
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Amounts falling due within one year
-3,621 GBP2023-11-30
-3,621 GBP2022-11-30
Net Current Assets/Liabilities
-3,621 GBP2023-11-30
-3,621 GBP2022-11-30
Total Assets Less Current Liabilities
-3,621 GBP2023-11-30
-3,621 GBP2022-11-30
Net Assets/Liabilities
-3,621 GBP2023-11-30
-3,621 GBP2022-11-30
Equity
-3,621 GBP2023-11-30
-3,621 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • REMITJUNCTION LIMITED
    Info
    IPS (GURKHA) LTD - 2022-08-30
    GURKHA REMIT LTD - 2016-02-02
    EVEREST MONEY & PAYMENT SERVICES LTD - 2012-08-16
    Registered number 07836487
    icon of address86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2011-11-07 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.