KMB INTERNATIONAL MONEY TRANSFER LTD
88 CALEDONIAN ROAD, LONDON N1 9DN- Active
- Private Limited Company
- Company No. 05696336
- Last Updated: 06 Apr 2024
Company Profile
KMB INTERNATIONAL MONEY TRANSFER LTD was incorporated on Thursday, February 2, 2006 as a Private Limited Company with registered address in LONDON. KMB INTERNATIONAL MONEY TRANSFER LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 7 months and 20 days.
| Name | KMB INTERNATIONAL MONEY TRANSFER LTD |
|---|---|
| Company number | 05696336 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2006 |
| 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 Kamru Miah Nationality: British |
Dates: Monday, August 29, 2016 - present
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 February 2025 |
| Last confirmation statement dated | 01 February 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KMB INTERNATIONAL MONEY TRANSFER LTD | 02 Feb 2006 |
| K.M.B. ENTERPRISES LIMITED | 29 Aug 2006 |
| K.M.B. ENTERPRISES MONEY TRANSFER LIMITED | 26 Oct 2012 |