KHAN MONEY TRANSFER LTD
87 BRADLEY ROAD, LUTON LU4 8SN- Active
- Private Limited Company
- Company No. 13072442
- Last Updated: 01 Mar 2024
Company Profile
KHAN MONEY TRANSFER LTD was incorporated on Wednesday, December 9, 2020 as a Private Limited Company with registered address in LUTON. KHAN MONEY TRANSFER LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 14 days.
| Name | KHAN MONEY TRANSFER LTD |
|---|---|
| Company number | 13072442 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87 BRADLEY ROAD LUTON LU4 8SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Miss Nadia Khan Nationality: British |
Dates: Wednesday, December 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KHAN MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| KHAN MONEY TRANSFER LTD | 09 Dec 2020 |