The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Qais Satarzay
Mr Qais Satarzay
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Qais Satarzay
British born in January 1993Resident in England
Registered addresses and corresponding companiesSatarzay, Qais
British company director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesSatarzay, Qais
British director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
52, The Broadway, Greenford, UB6 9QA, United Kingdom
Satarzay, Qais
British director born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 8 54, The Broadway, Greenford, London, UB6 9QA
Satarzay, Qais
Registered addresses and corresponding companies
IIF 9 52, The Broadway, Greenford, UB6 9QA, United Kingdom
- 1
RELY REMIT LIMITED
- nowZARA MONEY TRANSFER LIMITED - 2021-05-06 19 The Broadway, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)60,022 GBP2024-01-31Officer
2022-09-22 ~ nowIIF 5 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 54 The Broadway, Greenford, EnglandDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1
RELY REMIT LIMITED
- nowZARA MONEY TRANSFER LIMITED - 2021-05-06 19 The Broadway, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)60,022 GBP2024-01-31Officer 2015-01-20 ~ 2017-11-01IIF 7 - Director → ME 2021-05-06 ~ 2021-09-03IIF 8 - Director → ME 2015-01-20 ~ 2017-11-01IIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-11-01IIF 3 - Ownership of shares – 75% or more → OE 2018-01-15 ~ 2018-07-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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