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 2
  • 1
    Ashraf, Mohammad Ahsin
    Business Man born in December 1985
    Individual (1 offspring)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Mr Mohammad Ahsin Ashraf
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khan, Mudassir
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Okparocha, Aquillar Chioma
    Mlro/Head Of Compliance born in October 1975
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2024-05-23
    OF - Director → CIF 0
  • 2
    Qazi, Hamid Masud
    Company Director born in March 1942
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ 2022-07-24
    OF - Director → CIF 0
  • 3
    Mohammed, Arif, Mr.
    Company Director born in April 1968
    Individual
    Officer
    2023-04-10 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Akhlaq, Mir Muhammad
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2016-01-24 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

U REMIT (UK) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
859 GBP2024-06-30
1,720 GBP2023-06-30
Current Assets
40,010 GBP2024-06-30
124,899 GBP2023-06-30
Creditors
Amounts falling due within one year
-15,751 GBP2024-06-30
-87,511 GBP2023-06-30
Net Current Assets/Liabilities
24,259 GBP2024-06-30
37,388 GBP2023-06-30
Total Assets Less Current Liabilities
25,118 GBP2024-06-30
39,108 GBP2023-06-30
Net Assets/Liabilities
25,118 GBP2024-06-30
39,108 GBP2023-06-30
Equity
25,118 GBP2024-06-30
39,108 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • U REMIT (UK) LTD
    Info
    Registered number 09619145
    Office 07 5 Indescon Square, Lightermans Road, Canary Wharf, London E14 9DQ
    Private Limited Company incorporated on 2015-06-02 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.