Khan Money Transfer Ltd is a private limited company that can be found at 87 Bradley Road, Luton LU4 8SN. Incorporated on 2020-12-09, this 3-year-old company is run by 1 director.
Director Nadia K., appointed on 09 December 2020.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2023-01-12 and the date for the following filing is 2024-01-26. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 87 Bradley Road |
| Town | Luton |
| Post code | LU4 8SN |
| Country of origin | United Kingdom |
| Registration Number | 13072442 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 09 December 2020
The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Nadia K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nadia K.
| Notified on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-12 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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