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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
  • Satarzay, Qais
    Company Director born in January 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
    Mr Qais Satarzay
    Born in January 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Satarzay, Qais
    Director born in January 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2017-11-01
    OF - Director → CIF 0
    icon of calendar 2021-05-06 ~ 2021-09-03
    OF - Director → CIF 0
    Satarzay, Qais
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2017-11-01
    OF - Secretary → CIF 0
    Mr Qais Satarzay
    Born in January 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-01-15 ~ 2018-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Satarzay, Sardar Muhammad
    Businessman born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Sardar Muhammad Satarzay
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2022-09-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RELY REMIT LIMITED

Previous name
ZARA MONEY TRANSFER LIMITED - 2021-05-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1,900 GBP2024-01-31
2,375 GBP2023-01-31
Current Assets
60,680 GBP2024-01-31
66,605 GBP2023-01-31
Creditors
Amounts falling due within one year
-2,558 GBP2024-01-31
-7,746 GBP2023-01-31
Net Current Assets/Liabilities
58,122 GBP2024-01-31
58,859 GBP2023-01-31
Total Assets Less Current Liabilities
60,022 GBP2024-01-31
61,234 GBP2023-01-31
Net Assets/Liabilities
60,022 GBP2024-01-31
61,234 GBP2023-01-31
Equity
60,022 GBP2024-01-31
61,234 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • RELY REMIT LIMITED
    Info
    ZARA MONEY TRANSFER LIMITED - 2021-05-06
    Registered number 09397672
    icon of address19 The Broadway, Greenford UB6 9PN
    Private Limited Company incorporated on 2015-01-20 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.