Bdo Remit (UK) Ltd
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBdo Capital & Investment CorporationCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Significant influence or control
Notified 2022-07-22 · No cessation recorded
Source record 119871265Show 1 ceased record
Bdo Remit International Holdings BvCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-07-29
Source record 119297087People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalGG
Geneva GloriaCurrent director
Appointed 2016-12-09 · 9 yrs · Bank Executive
Show 13 historical appointments
JT
Julio TagubaResigned director
Resigned 2018-01-29 · 1 yr · Director
TT
Thiruparan ThuraisingamResigned director
Resigned 2009-11-10 · 15 yrs · Accountant
RC
Roderic ComynResigned director
Resigned 2005-02-07 · 14 yrs · Accountant
ML
Mary LocsinResigned director
Resigned 2002-02-27 · 3 yrs · Director
ML
Resigned 2002-02-27 · 8 yrs · Secretary
BJ
Ben JavellanaResigned director
Resigned 2000-11-14 · 16 yrs · Director
AG
Angel GanResigned director
Resigned 2000-11-14 · 1 yr · Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1998-09-21
CorpSevernside Nominees LimitedResigned director
Resigned 1998-09-21
NC
Resigned 1998-09-21 · 3 yrs · Philippines
WN
William NgResigned director
Resigned 1998-09-21 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active