Person with significant control · United Kingdom
Lia Aslanidi
Lia Aslanidi is listed by Companies House as a person with significant control of Remeeta Limited, as at 9 October 2026.
Roles
1 institution · Companies House
Remeeta Limited United Kingdom
- Person with significant control
- 25–50% of shares · 25–50% of votes · Can appoint or remove directors
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Remeeta Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Remeeta Limited is a private limited company incorporated in England and Wales in 2016, with its office in London. The FCA authorises the firm as an authorised payment institution under reference 930470.
- BIC
- RMEEGB22
- Type
- Payments & e-money · Money service business
- Regulation
- Prudential licence · FCA-PSD, HMRC-MLR
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- remeeta.com ↗
Events that name Lia Aslanidi
Elucidate research · newest first
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Other Remeeta Limited
Filings made in June and July 2026 record Lia Aslanidi as holding 25% to 50% from 7 January 2026, when Iryna Gordiy ceased to be a controller.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
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Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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