KHAN ENTERPRISE MONEY TRANSFERS LTD.
92 UPTON LANE, LONDON E7 9LW- Active
- Private Limited Company
- Company No. 04452779
- Last Updated: 01 Mar 2024
Company Profile
KHAN ENTERPRISE MONEY TRANSFERS LTD. was incorporated on Friday, May 31, 2002 as a Private Limited Company with registered address in LONDON. KHAN ENTERPRISE MONEY TRANSFERS LTD. has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 22 years 5 months and 12 days.
| Name | KHAN ENTERPRISE MONEY TRANSFERS LTD. |
|---|---|
| Company number | 04452779 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nizam Uddin Khan Nationality: British |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KHAN ENTERPRISE MONEY TRANSFERS LTD. | 31 May 2002 |