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Dossier

OSCAR REMIT LTD

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
5
Officers
3
Beneficial owners
3
UBO hops
5
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-05-01
Legal form
ltd
Activity
96090
Registered office
25c New Union Square, London, SW11 7AR, England

OSCAR REMIT LTD is a ltd registered in GB, incorporated 2019-05-01 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
11972603
Status
active
Type
ltd
Incorporated
2019-05-01
Registered office
25c New Union Square, London, SW11 7AR, England
SIC
96090
Officers · 1 active
  • MOHAMED, Abd Alrahman
    director · Iraqi · appt 2021-01-01
  • AZIZ, Ibrahim(resigned)
    director · British · appt 2020-06-01
  • HARON, Abd Alrahman Mohamed(resigned)
    director · Iraqi · appt 2019-05-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2021-05-01overdue
Confirmation stmt due
2022-03-12overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OSCAR REMIT LTD. Notes are community-contributed leads, not verified facts.

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