Upesi Remit Limited

Dissolved status, founded 9 years ago, 3 employees, revenue range: 1m-15m, real address, 2 directors, 1 owner, located in Luton. Operates in Finance → Other intermediaries → Underwriting, securitisation, other n.e.c.

Ngumba John Mwenja owns this company. The list of owners was changed nine years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Mwangi Moses, Khan Humma Mazhar are the directors of this company. The list of directors was changed three years ago.

The company was incorporated nine years ago on August 22, 2016.

The registration address is LU1 3PE, United Kingdom, Luton, 960 Capacity Greeen Capability Green. The address is real address as one company registered at the address.

The company was previously Upesi Money Transfer Limited.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in Finance → Other intermediaries → Underwriting, securitisation, other n.e.c.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.