Ismail Faruq

Type: individual

Citizenship: British

Age: 52

Manages

  • Remittance360 Ltd
  • 8 months
Company director
Trustee

Last changes

  1. Remittance360 Ltd
    Registered office address changed from 39 Fitzroy Square London Greater London W1T 6EZ England to Unit 1306, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 2026-02-17
  2. Remittance360 Ltd
    Termination of appointment of Maryna Niemkova as a director on 2025-10-01
  3. Remittance360 Ltd
    Termination of appointment of Yuri Poluneev as a director on 2025-10-01
  4. Remittance360 Ltd
    Full accounts made up to 2024-12-31
  5. Remittance360 Ltd
    Statement of capital following an allotment of shares on 2025-06-18

Co-directors of Ismail Faruq

Karbhari Saddiq Suleman
Patel Bashir
Vakil Imtyaz Mohmed
Poluneev Yuri
Shchybun Oleksandr
Niemkova Maryna

Co-owners of Ismail Faruq

Patel Asif

FAQ about Ismail Faruq

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