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
  • Salih, Hassan
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2016-03-13 ~ now
    OF - Director → CIF 0
    Mr Hassan Salih
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Ahmed, Abdel Aziz Hassan
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2022-12-07
    OF - Director → CIF 0
    Mr Abdel Aziz Hassan Ahmed
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2019-07-01 ~ 2022-12-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

DIRECT REMIT LIMITED

Previous name
DUBAI REMIT LIMITED - 2019-01-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Debtors
1,800 GBP2023-12-31
Cash at bank and in hand
389,804 GBP2023-12-31
Current Assets
391,604 GBP2023-12-31
Net Current Assets/Liabilities
49,402 GBP2023-12-31
Net Assets/Liabilities
54,402 GBP2023-12-31
Equity
Share premium
100 GBP2023-12-31
Retained earnings (accumulated losses)
54,302 GBP2023-12-31
Equity
54,402 GBP2023-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Other Debtors
1,800 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
340,197 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,005 GBP2023-12-31

  • DIRECT REMIT LIMITED
    Info
    DUBAI REMIT LIMITED - 2019-01-28
    Registered number 10060143
    8b Whitmore Road, Birmingham B10 0NP
    Private Limited Company incorporated on 2016-03-13 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.