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Companies House/London/Company profile

CITI REMITTANCE SERVICES LTD

Active - Proposal to Strike off
13456968·incorporated 2021-06-15

CITI REMITTANCE SERVICES LTD is an active UK private limited company, incorporated on 15 June 2021 at Companies House (number 13456968; OpenRegistry canonical ID GB-13456968-citi-remittance-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-06-15
Registered Address
44 FLETCHER COURT, 1 JOSLIN AVENUE, LONDON, NW9 5HW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CITI REMITTANCE SERVICES LTD

Financials

Check financials of CITI REMITTANCE SERVICES LTD

Filings

Check filing history of CITI REMITTANCE SERVICES LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-08-08. Next confirmation statement due 2025-08-22.

Persons with significant control

CITI REMITTANCE SERVICES LTD has 1 person with significant control on file:

  • Mr Zia Ul Haq Hassanzada born 1981 resident in England, British national. Notified 2022-08-03.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Muhammad Nabeel born 1986 resident in United Arab Emirates, Pakistani national. Notified 2022-07-18. Ceased 2022-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Siiovash Mokhammad born 1997 resident in England, Ukrainian national. Notified 2021-06-15. Ceased 2022-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13456968.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.