KMD MONEY TRANSFER LIMITED
109 BULSTRODE ROAD, HOUNSLOW TW3 3AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14371853
- Last Updated: 01 Mar 2024
Company Profile
KMD MONEY TRANSFER LIMITED was incorporated on Friday, September 23, 2022 as a Private Limited Company with registered address in HOUNSLOW. KMD MONEY TRANSFER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 2 years and 20 days.
| Name | KMD MONEY TRANSFER LIMITED |
|---|---|
| Company number | 14371853 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
109 BULSTRODE ROAD HOUNSLOW TW3 3AN |
|---|---|
| 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 |
|---|---|
| Mr Uzer Ahmed Khan Nationality: Indian |
Dates: Friday, September 23, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 23 June 2024, (-112 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KMD MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KMD MONEY TRANSFER LIMITED | 23 Sep 2022 |