Detailed answers about KHAN ENTERPRISE MONEY TRANSFERS LTD., including incorporation, status, business activity, and accounts information.
When was KHAN ENTERPRISE MONEY TRANSFERS LTD. founded?
KHAN ENTERPRISE MONEY TRANSFERS LTD. was officially incorporated on 31 May 2002 and is registered under company number 04452779. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is KHAN ENTERPRISE MONEY TRANSFERS LTD.?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of KHAN ENTERPRISE MONEY TRANSFERS LTD.?
KHAN ENTERPRISE MONEY TRANSFERS LTD.'s current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does KHAN ENTERPRISE MONEY TRANSFERS LTD. do?
KHAN ENTERPRISE MONEY TRANSFERS LTD. operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is KHAN ENTERPRISE MONEY TRANSFERS LTD.'s registered address?
The registered office address of KHAN ENTERPRISE MONEY TRANSFERS LTD. is 92 UPTON LANE, LONDON, E7 9LW. This is the official address filed with Companies House for legal and statutory correspondence.
Is KHAN ENTERPRISE MONEY TRANSFERS LTD. financially stable?
The most recent accounts for KHAN ENTERPRISE MONEY TRANSFERS LTD. were made up to 31 March 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 December 2026.
Does KHAN ENTERPRISE MONEY TRANSFERS LTD. have any charges or mortgages?
KHAN ENTERPRISE MONEY TRANSFERS LTD. has 4 registered charges, of which 4 are outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.