KHAN ENTERPRISE MONEY TRANSFERS LTD. - LONDON
| Company Profile | Company Filings |
Overview
KHAN ENTERPRISE MONEY TRANSFERS LTD. is a Private Limited Company from LONDON and has the status: Active.
KHAN ENTERPRISE MONEY TRANSFERS LTD. was incorporated 22 years ago on 31/05/2002 and has the registered number: 04452779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KHAN ENTERPRISE MONEY TRANSFERS LTD. was incorporated 22 years ago on 31/05/2002 and has the registered number: 04452779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KHAN ENTERPRISE MONEY TRANSFERS LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
92 UPTON LANE
LONDON
E7 9LW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIZAM UDDIN KHAN | Apr 1958 | British | Director | 2002-05-31 | CURRENT |
| MOHAMMED FAISAL KHAN | Nov 1981 | British | Director | 2002-05-31 | CURRENT |
| HAZARA BEGUM KHAN | Jun 1962 | British | Director | 2002-05-31 | CURRENT |
| MOHAMMED FAISAL KHAN | Nov 1981 | British | Secretary | 2002-05-31 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nizam Uddin Khan | 2016-08-03 | 4/1958 | London | Ownership of shares 25 to 50 percent |